This course provides an overview of SAS Anti-Money Laundering and teaches you to navigate the user interface. The course also addresses how to complete transaction monitoring investigations, conduct in-depth searches of customer activity, add information to alerts and cases, and view reports. This course requires customization; work with your Education Sales Representative for lead-time and pricing.
Learn how to
- review home page dashboards
- check out and route alerts and cases
- discover information about investigations and entities
- attach files and comments to investigations
- manage regulatory reports
- generate summary graphs and view reports
- navigate workflows.
Who should attend
Analysts, investigators, and managers who are responsible for monitoring money laundering activities
No prerequisite SAS knowledge is needed, but students should have a basic understanding of the business rules and processes that their company has implemented to identify money laundering activities.
Students should have SAS Anti-Money Laundering software in order to take this course.
This course addresses SAS Fraud Framework, SAS Anti-Money Laundering software.
