This course provides you with an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.
Ismerje meg hogyan...
- Navigate the pre-built screens for alert triage, investigations, and regulatory reporting.
- Perform searches.
- Investigate alerts and cases.
- Create and file regulatory reports.
- Review management reports.
Kinek ajánljuk
Analysts, investigators, and managers, or any end users who are responsible for monitoring activity as part of a compliance program
Elérhető képzési formák | Időtartam | | |
e-Learning: |
14 óra/180 nap licensz |
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Before attending this course, you should be comfortable using point-and-click applications, such as a web browser. No previous SAS experience is required.
A tanfolyam SAS Anti-Money Laundering szoftver használatára épül.