Skip Course Subscription
Skip Earn this badge
Skip Course Contact for SAS Layout
Learning Path
This course is part of the SAS Fraud and Security Intelligence Learning Subscription.
Earn this badge
Administering SAS® Anti-Money Laundering
AMLA : AMLAV1
This course provides the implementation team with the basic tools to administer and manage SAS® Anti-Money Laundering in SAS® Viya. Team members learn key concepts, terminology, and base functionality integral to the solution.
Learn How To
- Create and manage customer segments.
- Implement the watch list monitoring feature.
- Explore transaction monitoring and customer due diligence scenarios.
- Summarize and run the alert generation and customer risk ranking process.
- Implement post alert scoring.
- View and edit the predefined workflows.
- Configure regulatory reports and generate e-files.
- Set up operational reports.
- Administer permissions and security within the solution.
- View and discuss the data model.
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 Transaction Monitoring with SAS Anti-Money Laundering 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
- Overview of SAS Anti-Money Laundering
- Identifying the Course Environment
- Introduction to Segmentation
- Viewing the Customer Segmentation Jobs
- Introduction to Watchlist Monitoring
- Running the Watchlist Monitoring Jobs
- Introduction to Scenario Concepts
- Out of the Box Scenarios
- Executing Transaction Monitoring Scenarios
- Executing Customer Due Diligence Scenarios
- Creating and Testing a Scenario
- Introduction to the Post Alert Scoring Process
- Key Takeaways for using an Alert Scoring Model
- Alert Management Overview
- Organizing and Dispositioning TM Alerts
- Organizing and Dispositioning CRR Alerts
- Workflow Overview
- Exploring the Predefined Inquiry Workflow
- Viewing the Predefined Case Workflow
- Exploring the Predefined Regulatory Report Workflow
- Investigating the SAR90 Tasks
- Exploring the Review Workflow
- Editing a Workflow
- Configuring a Regulatory Report
- Reviewing E-Filing
- Analytics Reports Overview
- Configuring the Analytics Reports
- Scheduling Analytics Reports
- Database Overview
- The Core Schema and Corevw Schema
- The kc Schema
- The amlwatchlist Schema
- The Prep Schemas
- The cddkc Schema
- The Internal Schemas
- Introduction to the Security Model
- Viewing Groups and Capabilities
- Setting Entity and Row Level Authorization
- Defining Authorization Conditions
Live Class Schedule
Duration: 14 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.