SAS Fraud and Security Intelligence​ Learning Subscription

For fraud executives, investigators, and law enforcement who want to prevent fraud, find fraud, and stop it sooner, while reducing false positives and improving the efficiency of investigations.
Purchase this digital subscription to:
Unlock digital courses
Unlimited access to digital courses and books in this subscription.
Prepare for certification
Unlimited access to certification preparation materials.
Shareable digital badges
Earn a digital badge for each completed course.
Hands-on learning and practice
Get Full access to SAS software to practice as you learn.

About this Subscription



Learn how to use the end-to-end fraud detection and prevention solution from SAS for faster, better-informed risk-based decisions. SAS is a leader in the Forrester Wave: Enterprise Fraud Management and provides industry-leading data analytics and machine learning capabilities to monitor payments and nonmonetary transactions, as well as events for anti-money laundering.

Learn how to:
  • Drive and implement a fraud strategy across your enterprise.
  • Ensure that practices are compliant with the latest federal regulations.
  • Improve fraud detection rates and reduce false positives.
  • Assess overall fraud exposure and investigate in less time.
  • Free up case management investigation for critical cases that have the greatest risk.
  • Develop a smarter workflow to manage and resolve cases.
  • Monitor activity as part of anti-money laundering compliance program.
  • Consolidate suspicious activity monitoring and reporting.
  • Anticipate how to protect the organization from risk.
  • Courses Included in Subscription

    SAS Compliance Solutions

    1
    • COURSE

      SAS® Compliance Solutions: Overview
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      This course provides an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating anti-money laundering behaviors.

      The 7.14 e-learning includes the following:

      • Conceptual videos and demonstrations.
      • Interactive questions and practices.
      • Virtual lab: 15 hours of hands-on software practice.

      The 6.3 e-learning includes the following:

      • Digital course notes for self-study.
      • Virtual lab: 15 hours of hands-on software practice.


    • COURSE

      SAS® Compliance Solutions: Administration
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      This course teaches you the basic administrative functions of SAS Compliance Solutions 7.1.

    SAS Fraud Management

    2
    • COURSE

      SAS® Fraud Management Overview
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      This course provides students with an introduction to SAS Fraud Management and a high-level overview of the solution. Students are specifically trained to act as fraud analysts. They are enabled to use the SAS Fraud Management user interface to service alerts and perform additional analyst tasks.

    • COURSE

      Writing Rules in SAS® Fraud Management
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      This course provides an introduction to SAS Rules Studio, a component of SAS Fraud Management. You learn how to write rule code and test its effectiveness.

    • COURSE

      SAS® Fraud Management Administration
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      This course is for managers and system administrators who will govern the use of SAS Fraud Management. The course provides information about how to configure the solution to meet the needs of the business. It also teaches users how to perform administrative tasks that managers and system administrators will perform.

    SAS Anti Money Laundering in SAS Viya

    3
    • COURSE

      Using SAS® Anti-Money Laundering in SAS® Viya
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      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.

    • COURSE

      Administering SAS® Anti-Money Laundering in SAS® Viya®
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      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.

    SAS Customer Due Diligence in SAS Viya

    4
    • COURSE

      Using SAS® Customer Due Diligence in SAS® Viya
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      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.

    • COURSE

      Administering SAS® Customer Due Diligence in SAS® Viya®
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      This course provides administrators with the information needed to maintain SAS Customer Due Diligence. You learn the basics of the data model, the macros needed to run the risk rating process, and the workflow tasks associated with customer reviews.

    SAS Visual Investigator

    5
    • COURSE

      SAS® Visual Investigator: Analysis and Investigation
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      This course provides an overview of SAS Visual Investigator and teaches you to navigate the user interface to perform investigations.

    • COURSE

      Building an Interface with SAS® Visual Investigator
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      This course teaches you how to develop an application interface for monitoring financial crimes.

    • COURSE

      SAS® Visual Investigator for Developers
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      Describes how to use the Visual Investigator APIs to connect with and configure Visual Investigator

    SAS Law Enforcement Intelligence

    6
    • COURSE

      Using SAS® Intelligence and Investigation Management
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      This course is designed to introduce law enforcement and public safety users to the main functions of SAS Intelligence and Investigation Management. These functions include gathering and managing intelligence, documenting complex investigations, and improving overall processes to combat threats and protect security.

    • COURSE

      Administering SAS® Intelligence and Investigation Management
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      This one-and-a-half-day SAS Intelligence and Investigation Management administrator's course is designed for application administrators who intend to add and configure the unique custom controls and toolbar actions supplied with the SAS Intelligence and Investigation Management solution. The course provides an overview of the custom controls and toolbar actions. It also provides hands-on experience adding, configuring, and testing the custom controls and toolbar actions within the SAS Intelligence and Investigation Management solution.

    Additional Topics

    7
    • COURSE

      Fraud Detection Using Descriptive, Predictive, and Social Network Analytics
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      A typical organization loses an estimated 5 percent of its yearly revenue to fraud. This course shows how learning fraud patterns from historical data can be used to fight fraud. The course discusses the use of supervised learning (using a labeled data set), unsupervised learning (using an unlabeled data set), and social network learning (using a networked data set). The techniques can be applied across a wide variety of fraud applications, such as insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and counterfeiting. The course provides a mix of both theoretical and technical insights, as well as practical implementation details. During the course, the instructor reports extensively on his recent research insights about the topic. Various real-life case studies and examples are presented for further clarification.

    • COURSE

      SAS Fraud Management Extras
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      This course covers several topics, ranging from modeling awareness and rule functionality to best practices for operations, to help you better manage your SAS Fraud Management solution and optimize your fraud detection processes. Additional in-person support is available when requested. Please go to https://www.sas.com/en_us/training/courses/learning-formats/private-training.geo.html to learn more.

    SAS Products Covered

    • SAS Fraud Framework
    • SAS Anti-Money Laundering
    • SAS Customer Due Diligence
    • SAS Fraud Management
    • SAS Visual Investigator
    • SAS Viya
    • SAS Intelligence and Investigation Management
    • SAS Enterprise Miner


    Digital Badges

    Earn a digital badge for each course that you complete and for each credential that you earn. Show off your achievements on your resume and in your social channels to highlight your skills and connect with potential employers.

    Certification Preparation

    This learning subscription is not currently associated with a SAS credential. 

    “I think the self-paced training was the BEST I’ve ever taken. The videos were short and segmented correctly to keep my attention and the activities and quizzes were just enough to help my confidence.”

    Tony Mayo, SAS Customer