SAS Anti-Money Laundering: Solution Orientation
The Solution Orientation training for SAS Anti-Money Laundering prepares members of your organization's project team to effectively implement the solution. This course teaches you key concepts, terminology, and base functionality integral to SAS Anti-Money Laundering. After completing the course, participants will be prepared to engage in key business decisions that will occur in the upcoming workshops.Learn how to
Who should attendAnalysts, 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.
Introduction to SAS Compliance Solutions