Detail kurzu

SAS(R) Anti-Money Laundering in SAS(R) Viya(R) Overview

EDU Trainings s.r.o.

Popis kurzu

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.

Obsah kurzu

Introduction to SAS Anti-Money LaunderingOverview of SAS Anti-Money Laundering.Reviewing groups.Identifying the course environment.Alerting ConceptsIntroduction to alerts.Viewing the alerts page.Analyzing alert details.Performing Entity TriageTransaction Monitoring alert management.Performing actions from the alerts page.Dispositioning alerts from the alert details page.Investigating CasesIntroduction to cases and the cases workflow.Life cycle of cases.SAR90 cases overview.Managing Regulatory ReportsCreating a regulatory report.Filing a regulatory report.Reviewing Management ReportsIntroduction to management reports.SAS Visual Analytics overview.Case StudyIntroduction to the case study.

Cieľová skupina

Analysts, investigators, and managers, or any end users responsible for monitoring activity as part of a compliance program
Certifikát Na dotaz.
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