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:
- 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 Fraud Framework;SAS Anti-Money Laundering;SAS Customer Due Diligence
Course Outline
Introduction to SAS Compliance Solutions
Overview of compliance solutions. Navigating the interface. Identifying roles.Performing Entity TriageReviewing alert aggregation. Viewing the entity list. Analyzing entity details.Investigating CasesOverview of cases. Navigating the cases list. Investigating case details.Managing Regulatory ReportsCreating reports. E-Filing reports.Performing CDD Reviews (topic added for 7.14)Viewing the CDD reviews list.Performing reviews.Reviewing SAS Visual Analytics ReportsExploring SAS Visual Analytics concepts. Reviewing anti-money laundering reports.
