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SAS® Compliance Solutions: Overview

  • Tuition USD $725 GSA  $589.42
  • Reviews star_rate star_rate star_rate star_rate star_half 4749 Ratings
  • Course Code CSO714
  • Duration 1 day
  • Available Formats Classroom
This course provides you with an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating anti-money laundering behaviors.

The e-learning version of this course contains conceptual videos and demonstrations that provide a detailed overview and exercises that help you develop essential skills. There is also a Virtual Lab that enables you to practice what you learn in the course.

The 7.14 e-learning includes the following:

  • Conceptual videos and demonstrations.

The 6.3 self-study version of this course contains structured course notes that help you develop essential skills by providing a detailed overview and exercises. There is also a Virtual Lab that enables you to practice what you learn in the course.

The 6.3 e-learning includes the following:

  • Digital course notes for self-study.
  • Virtual Lab: 10 hours of hands-on software practice.

Skills Gained

  • Investigate alerts and cases.
  • Research transactions and subjects.
  • Attach files and comments to cases.
  • Perform CDD reviews (objective added for 7.14).
  • Manage regulatory reports.

Who Can Benefit

  • Analysts, investigators, and managers who are responsible for transaction monitoring


  • Before attending this course, you should be comfortable using point-and-click applications, such as a web browser. No previous SAS experience is required.

Course Details

Introduction to SAS Compliance Solutions

  • Overview of compliance solutions.
  • Navigating the interface.
  • Identifying roles.

Performing Entity Triage

  • Reviewing alert aggregation.
  • Viewing the entity list.
  • Analyzing entity details.

Investigating Cases

  • Overview of cases.
  • Navigating the cases list.
  • Investigating case details.

Managing Regulatory Reports

  • Creating reports.
  • e-Filing reports.

Performing CDD Reviews (topic added for 7.14)

  • Viewing the CDD reviews list.
  • Performing reviews.

Reviewing SAS Visual Analytics Reports

  • Exploring SAS Visual Analytics concepts.
  • Reviewing anti-money laundering reports.

When does class start/end?

Classes begin promptly at 9:00 am, and typically end at 5:00 pm.

Does the course schedule include a Lunchbreak?

Lunch is normally an hour long and begins at noon. Coffee, tea, hot chocolate and juice are available all day in the kitchen. Fruit, muffins and bagels are served each morning. There are numerous restaurants near each of our centers, and some popular ones are indicated on the Area Map in the Student Welcome Handbooks - these can be picked up in the lobby or requested from one of our ExitCertified staff.

How can someone reach me during class?

If someone should need to contact you while you are in class, please have them call the center telephone number and leave a message with the receptionist.

What languages are used to deliver training?

Most courses are conducted in English, unless otherwise specified. Some courses will have the word "FRENCH" marked in red beside the scheduled date(s) indicating the language of instruction.

What does GTR stand for?

GTR stands for Guaranteed to Run; if you see a course with this status, it means this event is confirmed to run. View our GTR page to see our full list of Guaranteed to Run courses.

Does ExitCertified deliver group training?

Yes, we provide training for groups, individuals and private on sites. View our group training page for more information.

Does ExitCertified deliver group training?

Yes, we provide training for groups, individuals, and private on sites. View our group training page for more information.

What does vendor-authorized training mean?

As a vendor-authorized training partner, we offer a curriculum that our partners have vetted. We use the same course materials and facilitate the same labs as our vendor-delivered training. These courses are considered the gold standard and, as such, are priced accordingly.

Is the training too basic, or will you go deep into technology?

It depends on your requirements, your role in your company, and your depth of knowledge. The good news about many of our learning paths, you can start from the fundamentals to highly specialized training.

How up-to-date are your courses and support materials?

We continuously work with our vendors to evaluate and refresh course material to reflect the latest training courses and best practices.

Are your instructors seasoned trainers who have deep knowledge of the training topic?

ExitCertified instructors have an average of 27 years of practical IT experience. They have also served as consultants for an average of 15 years. To stay up to date, instructors will at least spend 25 percent of their time learning new emerging technologies and courses.

Do you provide hands-on training and exercises in an actual lab environment?

Lab access is dependent on the vendor and the type of training you sign up for. However, many of our top vendors will provide lab access to students to test and practice. The course description will specify lab access.

Will you customize the training for our company’s specific needs and goals?

We will work with you to identify training needs and areas of growth.  We offer a variety of training methods, such as private group training, on-site of your choice, and virtually. We provide courses and certifications that are aligned with your business goals.

How do I get started with certification?

Getting started on a certification pathway depends on your goals and the vendor you choose to get certified in. Many vendors offer entry-level IT certification to advanced IT certification that can boost your career. To get access to certification vouchers and discounts, please contact Edu_customerexperience@techdata.com

Will I get access to content after I complete a course?

You will get access to the PDF of course books and guides, but access to the recording and slides will depend on the vendor and type of training you receive.

Good Course. We covered a lot of material in a short amount of time. This course had useful labs that built upon each other.

Provided good amount of material and a great instructor to teach the material.

Very good couse and again we would like to see more videos on removing FRUs

The class was good, but at times the pace did seem a bit fast to actually try to remember some of the information.

Instructor, Training material & span of the training is neatly planned.

0 options available

There are currently no scheduled dates for this course. If you are interested in this course, request a course date with the links above. We can also contact you when the course is scheduled in your area.

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