This course provides you with an overview of SAS compliance solutions and teaches you to navigate the user interface. The course addresses investigating anti-money laundering behaviors.
The e-learning version of this course contains conceptual videos and demonstrations that provide a detailed overview and exercises that help you develop essential skills. There is also a Virtual Lab that enables you to practice what you learn in the course.
The 7.14 e-learning includes the following:
- Conceptual videos and demonstrations.
- Virtual Lab: 10 hours of hands-on software practice.
The 6.3 self-study version of this course contains structured course notes that provide a detailed overview and exercises and that help you develop essential skills. There is also a Virtual Lab that enables you to practice what you learn in the course.
The 6.3 e-learning includes the following:
- Digital course notes for self-study.
- Virtual Lab: 10 hours of hands-on software practice.
Aprenderá a
- Investigate alerts and cases.
- Research transactions and subjects.
- Attach files and comments to cases.
- Perform CDD reviews (objective added for 7.14).
- Manage regulatory reports.
Quién debe atender
Analysts, investigators, and managers who are responsible for transaction monitoring
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 Fraud Framework software.
