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Transaction Monitoring With SAS® Anti-Money Laundering
2h 4m + Hands-On Practice
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Transaction Monitoring With SAS® Anti-Money Laundering
AMLO : AMLOV1
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;SAS Viya
    Course Outline
    Introduction to SAS Anti-Money Laundering
  • Overview of SAS Anti-Money Laundering.
    • Searching
  • Reviewing groups.
  • Identifying the course environment.
    • Alerting Concepts
  • Introduction to alerts.
  • Viewing the alerts page.
  • Analyzing alert details.
    • Performing Entity Triage
  • Transaction monitoring alert management.
  • Performing actions from the alerts page.
  • Dispositioning alerts from the alert details page.
    • Investigating Cases
  • Introduction to cases and the case workflow.
  • Life cycle of cases.
  • SAR90 cases overview.
    • Managing Regulatory Reports
  • Creating a regulatory report.
  • Filing a regulatory report.
    • Reviewing Management Reports
  • Introduction to management reports.
  • SAS Visual Analytics overview.
    • 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.
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    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.
    Request mentoring