This course provides the implementation team with the basic tools to administer and manage SAS Anti-Money Laundering. Team members learn key concepts, terminology, and base functionality integral to the solution.
Learn How To
View and discuss the data model. Create and manage customer segments. Implement the watch list monitoring feature. Create scenarios. Summarize and run the alert generation process. Implement post alert scoring. View and edit the predefined workflows. Configure regulatory reports and generate e-files. Administer permissions and security within the solution. Set up operational reports.
Who Should Attend
System administrators, database administrators, and scenario administrators responsible for maintaining SAS Anti-Money Laundering
Prerequisites
Before attending this course, you should be comfortable using point-and-click applications such as a web browser. Completion of the Using SAS Anti-Money Laundering in SAS Viya and Building an Interface with SAS Visual Investigator courses is required, or you should have equivalent knowledge and experience.
SAS Products Covered
SAS Anti-Money Laundering
Course Outline
Introduction to SAS Anti-Money Laundering in SAS Viya
Overview of SAS Anti-Money Laundering. Identifying the course environment.Creating and Managing Customer SegmentsIntroduction to segmentation. Viewing the customer segmentation jobs.Watch List MonitoringIntroduction to watch list monitoring. Running the watch list monitoring jobs.Exploring Scenarios and AlertsIntroduction to scenario concepts. Out-of-the-box scenarios. Executing scenarios. Creating a scenario.Post Alert ScoringIntroduction to the post alert scoring process. Key takeaways for using an alert scoring model.Organizing AlertsOrganizing and dispositioning alerts.Examining WorkflowsWorkflow overview. Exploring the predefined inquiry workflow. Viewing the predefined case workflow. Exploring the predefined regulatory report workflow. Editing a workflow.Managing Regulatory Reports and E-FilesIntroduction to regulatory reports. Configuring a regulatory report. E-filing.Setting Up Operational Reports Introduction to management reports. Deploying management reports. Scheduling management reports. Modifying management reports.Defining the Data ModelDatabase overview. Core schema and corevw schema. Amlwatchlist schema. Amlprep schema. Additional schemas.Administering SecurityIntroduction to the security model. Viewing groups and capabilities. Setting entity and row-level security. Defining conditions.
