This course provides you with an overview of SAS Customer Due Diligence in SAS Viya and teaches you how to navigate the interface. This course addresses assessing customer relationships and determining the overall risk that the entity presents to the financial institution.

Learn how to

• Navigate the pre-built screens of the solution.
• Perform searches.
• Describe important alert concepts.
• Perform enhanced due diligence reviews.
• Asses customer relationships and risk.
• Rescore entities.

Who should attend

CDD analysts or any end users who are responsible for assessing customer relationships and risks as part of a compliance program

Formats available	Standard duration
Classroom:	1 day
Live Web Classroom:	2 half-day session(s)	System Requirements
e-Learning:	7 hours/180 day license	System Requirements

Before attending this course, you should be comfortable using point-and-click applications, such as a web browser. No previous SAS experience is required.

This course addresses SAS Customer Due Diligence software.

Introduction to SAS Customer Due Diligence

• Overview of SAS Customer Due Diligence.
• Reviewing groups.
• Identifying the course environment

Alerting Concepts

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

Triaging Customer Due Diligence Alerts

• Introduction to the customer risk ranking process.
• Customer Due Diligence alert management.
• Dispositioning alerts from the Alerts page.
• Performing actions from the Alert Details page.

Performing Enhanced Due Diligence Reviews

• Introduction to reviews.
• Completing the EDD review.

Rescoring Entities

• Introduction to scoring.
• Adding and editing a CRR Lookup entity.

Reviewing Management Reports

• Working with operational reports.

Case Study

• Introduction and solution to case study.