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SAS® Compliance Solutions: Overview
CDDOV : CSO714
This course provides an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating anti-money laundering behaviors.
The 7.14 e-learning includes the following:
The 6.3 e-learning includes the following:
The 7.14 e-learning includes the following:
- Conceptual videos and demonstrations.
- Interactive questions and practices.
- Virtual lab: 15 hours of hands-on software practice.
The 6.3 e-learning includes the following:
- Digital course notes for self-study.
- Virtual lab: 15 hours of hands-on software practice.
Learn How To
- 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.
Who Should Attend
Analysts, investigators, and managers who are responsible for transaction monitoring
Prerequisites
Before attending this course, you should be comfortable using point-and-click applications, such as a web browser. No previous SAS experience is required.
SAS Products Covered
SAS Anti-Money Laundering;SAS Customer Due Diligence
Course Outline
Introduction to SAS Compliance Solutions
- Overview of compliance solutions.
- Navigating the interface.
- Identifying roles.
- Reviewing alert aggregation.
- Viewing the entity list.
- Analyzing entity details.
- Overview of cases.
- Navigating the cases list.
- Investigating case details.
- Creating reports.
- E-Filing reports.
- Viewing the CDD reviews list.
- Performing reviews.
- Exploring SAS Visual Analytics concepts.
- Reviewing anti-money laundering reports.
Live Class Schedule
Duration: 7 hours
Step into our live classes and experience a dynamic learning environment where you can ask questions, share ideas, and connect with your instructor and classmates. With on-demand lab hours, you can explore the material at your own pace. Our globally acclaimed instructors will motivate you to think bigger, so you can take what you've learned and achieve your biggest goals.
This course isn't publicly scheduled, but private training and mentoring may be available. Contact us to explore options.
Private Training
Get training tailored specifically for your team, led by expert SAS instructors. Choose from virtual sessions, or training at your location (or ours). Perfect for teams seeking a customized curriculum and plenty of interaction with a SAS specialist. We'll schedule it at a time that works for you.
Mentoring Services
Take your training to the next level with personalized mentoring. While private training offers structured coursework, mentoring provides hands-on, real-time support from a subject matter expert. As you work with your own data, you'll receive expert guidance to help you uncover insights, unlock the full potential of your data, and make faster progress. Perfect for those looking to apply what they’ve learned and see quicker results.