This course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches how to navigate the interface. This course also presents investigating potentially suspicious activity.
Learn How To
Navigate the pre-built screens for alert triage, investigations, and regulatory reporting. Perform searches. Investigate alerts and cases. Create and file regulatory reports. Review management reports. Who Should Attend
Analysts, investigators, and managers, or any end users responsible for monitoring activity as part of a compliance program
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
Course Outline
Introduction to SAS Anti-Money Laundering
Overview of SAS Anti-Money Laundering. Reviewing groups. Identifying the course environment. Alerting ConceptsIntroduction to alerts.Viewing the alerts page.Analyzing alert details. Performing Entity TriageTransaction monitoring alert management. Performing actions from the alerts page. Dispositioning alerts from the alert details page. Investigating CasesIntroduction to cases and the cases workflow.Life cycle of cases. SAR90 cases overview.Managing Regulatory ReportsCreating a regulatory report.Filing a regulatory report.Reviewing Management ReportsIntroduction to management reports. SAS Visual Analytics overview. Case StudyIntroduction to the case study.
