SAS Compliance Solutions 7.1: Overview
This course provides you with an overview of SAS compliance solutions for 7.1 and teaches you to navigate the user interface. The course addresses investigating anti-money laundering behaviors.
The 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 e-learning includes the following:
Who should attendAnalysts, 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.
Introduction to SAS Compliance Solutions