This course provides you with the knowledge and skills needed to use SAS Financial Crimes Monitor 6.2, a component of SAS Fraud Framework. This course covers use of the Financial Crimes Monitor interface, as well as understanding the tasks that must be completed before and after using the interface. This course does not address installing or configuring Financial Crimes Monitor.
Ismerje meg hogyan...
- create and register prep and enrichment tables
- create and register an alert table template
- write SAS programs for scenarios, processing, enrichment, scoring, suppression, and routing
- create RDB tables using SQL scripts
- enter project information into the Financial Crimes Monitor (FCM) interface
- manage project scheduling
- modify and submit alert generation process programs
- interpret RDB tables populated from the FCM interface and alert generation process
- create scenario library XML files
- export and import projects.
Kinek ajánljuk
Fraud administrators and analysts who are responsible for creating alerts in SAS Financial Crimes Monitor
Elérhető képzési formák | Időtartam | | |
Tantermi: |
2.0 nap | | |
|
Before attending this course, you should have at least six months of experience writing SAS programs, or have completed the SAS Programming 1: Essentials course.
SAS programs containing the following topics will be discussed and used throughout the course: DATA step, array and hash processing, macro, and the SQL procedure.
A tanfolyam SAS Fraud Framework szoftver használatára épül.
Introduction- introduction to SAS Fraud Framework
- introduction to SAS Financial Crimes Monitor
Pre-Tasks- introduction to the course scenario
- prep and enrichment tables
- alert table template
- SAS programs
- RDB tables
Interface Tasks- projects
- fraud and risk scenarios
- second pass and scoring scenarios
- suppression scenarios
- routing scenarios
- RDB user interface tables
Post-Tasks- FCM_JOB_CALENDAR table
- job scheduler
The Alert Generation Process- AutoExec and FCMMain SAS programs
- RDB alert tables
Additional Topics- scenario library XML files
- project export and import
- managed lists (self-study)