This course provides an overview of SAS Customer Due Diligence and teaches you to navigate the user interface. You learn how to perform risk rating and profiling on customers, conduct in-depth searches of customer activity, and 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 SAS Customer Due Diligence 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 risk rate and profile customers.
This course addresses SAS Fraud Framework software.
