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Using SAS® Customer Due Diligence in SAS® Viya
This course provides you with an overview of SAS Customer Due Diligence in SAS Viya and teaches you how to navigate the interface. This course addresses assessing customer relationships and determining the overall risk that the entity presents to the financial institution. Learn How To Navigate the pre-built screens of the solution. Perform searches. Describe important alert concepts. Perform enhanced due diligence reviews. Asses customer relationships and risk. Rescore entities.Who Should Attend CDD analysts or any end users who are responsible for assessing customer relationships and risks 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 Customer Due Diligence Course Outline Introduction to SAS Customer Due Diligence Overview of SAS Customer Due Diligence. Reviewing groups. Identifying the course environment.Alerting ConceptsIntroduction to alerts.Viewing the alertsAnalyzing alert detailsTriaging Customer Due Diligence AlertsIntroduction to the customer risk ranking process.Customer Due Diligence alert management.Dispositioning alerts from the Alerts page. Performing actions from the Alert Details page.Performing Enhanced Due Diligence ReviewsIntroduction to reviews. Completing the EDD review.Rescoring EntitiesIntroduction to scoring. Adding and editing a CRR Lookup entity.Reviewing Management ReportsWorking with operational reports.Case StudyIntroduction and solution to case study.
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