Detail kurzu

SAS® Compliance Solutions: Overview

EDU Trainings s.r.o.

Popis kurzu

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.

Obsah kurzu

Introduction to SAS Compliance SolutionsOverview of compliance solutions.Navigating the interface.Identifying roles.Performing Entity TriageReviewing alert aggregation.Viewing the entity list.Analyzing entity details.Investigating CasesOverview of cases.Navigating the cases list.Investigating case details.Managing Regulatory ReportsCreating reports.E-Filing reports.Performing CDD Reviews (topic added for 7.14)Viewing the CDD reviews list.Performing reviews.Reviewing SAS Visual Analytics ReportsExploring SAS Visual Analytics concepts.Reviewing anti-money laundering reports.

Cieľová skupina

Analysts, investigators, and managers who are responsible for transaction monitoring
Certifikát Na dotaz.
Hodnotenie




Organizátor