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.
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Digital courses
Unlimited access to digital courses and books.
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Unlimited access to certification preparation materials.
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

    SAS Compliance Solutions

    1

    • COURSE

      SAS® Compliance Solutions: Overview
      SHOW LESS ︿


      ENROLL

    • COURSE

      SAS® Compliance Solutions: Administration
      SHOW LESS ︿


      ENROLL

    SAS Fraud Management

    2

    • COURSE

      SAS® Fraud Management Overview
      SHOW LESS ︿


      ENROLL

    • COURSE

      Writing Rules in SAS® Fraud Management
      SHOW LESS ︿


      ENROLL

    • COURSE

      SAS® Fraud Management Administration
      SHOW LESS ︿


      ENROLL

    SAS Fraud Decisioning

    3

    • COURSE

      Writing Rules with SAS Fraud Decisioning
      SHOW LESS ︿
      This course discusses writing and editing rules in SAS Detection Definition for detecting potentially fraudulent behavior.

      ENROLL

    • COURSE

      Administering SAS® Fraud Decisioning
      SHOW LESS ︿


      ENROLL

    SAS Anti Money Laundering in SAS Viya

    4

    • COURSE

      Transaction Monitoring With SAS® Anti-Money Laundering
      SHOW LESS ︿
      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.

      ENROLL

    • COURSE

      Administering SAS® Anti-Money Laundering
      SHOW LESS ︿


      ENROLL

    • COURSE

      Customer Due Diligence in SAS® Anti-Money Laundering
      SHOW LESS ︿
      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.

      ENROLL

    SAS Visual Investigator

    5

    • COURSE

      SAS® Visual Investigator: Analysis and Investigation
      SHOW LESS ︿


      ENROLL

    • COURSE

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

      ENROLL

    • COURSE

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

      ENROLL

    • COURSE

      SAS ® Visual Investigator Designer Advanced
      SHOW LESS ︿
      This course explores all major aspects of SAS Visual Investigator administration and design. In this course, designers and administrators will learn to customize SAS Visual Investigator based on their organization’s unique business requirements.

      ENROLL

    SAS Law Enforcement Intelligence

    6

    • COURSE

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

      ENROLL

    • COURSE

      Administering SAS® Intelligence and Investigation Management
      SHOW LESS ︿
      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.

      ENROLL

    Additional Topics

    7

    • COURSE

      Mastering AML Compliance: Safeguarding the Financial Sector
      SHOW LESS ︿
      This introductory course is designed to provide an overview of Anti-Money Laundering (AML) compliance. Students will explore the critical role AML regulations play in combating financial crime and ensuring ethical business practices.

      ENROLL

    • COURSE

      Mastering Financial Fraud Prevention: Safeguarding Assets & Integrity
      SHOW LESS ︿
      This beginners course equips professionals with the knowledge and strategies necessary to detect, prevent, and mitigate financial fraud. Participants will explore fraud detection techniques, risk assessment frameworks, and investigative methodologies to safeguard assets and uphold financial integrity.

      ENROLL

    • COURSE

      Administering SAS® Customer Due Diligence in SAS® Viya®
      SHOW LESS ︿


      ENROLL

    • COURSE

      SAS Fraud Management Extras
      SHOW LESS ︿


      ENROLL

    SAS Products Covered

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


    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