SAS Anti-Money Laundering

This SAS Anti-Money Laundering in SAS Viya training course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.

Learning Objectives:

By attending SAS Anti-Money Laundering in SAS Viya workshop, delegates will learn to:

• Navigate the pre-built screens for alert triage, investigations, and regulatory reporting
• Perform searches
• Investigate alerts and cases
• Create and file regulatory reports
• Review management reports

Content:

• Introduction to SAS Anti-Money Laundering
  • Overview of SAS Anti-Money Laundering
  • Reviewing groups
  • Identifying the course environment  
• Performing Entity Triage
  • Introduction to alerts
  • Viewing the alerts page
  • Analyzing alert details   
• Investigating Cases
  • Introduction to cases and the cases workflow
  • Life cycle of cases    
• Managing Regulatory Reports
  • Introduction to regulatory reports
  • Creating a regulatory report
  • Filing a regulatory report    
• Reviewing Management Reports
  • Introduction to management reports
  • Viewing management reports