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SAS® Compliance Solutions: Overview

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...

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$800 USD GSA  $693.75
Course Code CSO714
Duration 7 hours
Available Formats Classroom
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.

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

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.

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.