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Customer Due Diligence in SAS® Anti-Money Laundering
CDDO : CDDOV1
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 Viya;SAS Customer Due Diligence
Course Outline
Introduction to SAS Customer Due Diligence
- Overview of SAS Customer Due Diligence.
- Reviewing groups.
- Introduction to alerts.
- Viewing the alerts page.
- Analyzing alert details.
- Introduction to the customer risk ranking process.
- Customer Due Diligence alert management.
- Dispositioning alerts from the alerts page.
- Performing actions from the alert Details page.
- Introduction to the customer review process.
- Completing the EDD review.
- Introduction to scoring.
- Adding and editing a CRR lookup entity.
- Working with operational reports.
- CRR case study.
Live Class Schedule
Duration: 3.5 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.