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
Live Web tanfolyam:	2 fél napos
e-Learning:	14 óra/180 nap licensz

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.

Introduction to SAS Anti-Money Laundering

• Overview of SAS Anti-Money Laundering.
• Reviewing groups.
• Identifying the course environment.

Performing Entity Triage

• Introduction to alerts.
• Viewing the alerts page.
• Analyzing alert details.

Investigating Cases

• Introduction to cases and the cases workflow.
• Life cycle of cases.

Managing Regulatory Reports

• Introduction to regulatory reports.
• Creating a regulatory report.
• Filing a regulatory report.

Reviewing Management Reports

• Introduction to management reports.
• Viewing management reports.