This course provides you with an overview of SAS Compliance Solutions 7.1 and teaches you to navigate the user interface. The course addresses investigating anti-money laundering behaviors.

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

The e-learning includes the following:

• digital course notes for self-study
• Virtual Lab: 30 hours of hands-on software practice

Learn how to

• investigate alerts and cases
• research transactions and subjects
• attach files and comments to cases
• manage regulatory reports.

Who should attend Analysts, investigators, and managers who are responsible for transaction monitoring Formats available Duration
: 7 hours/180 day license

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

This course addresses SAS Fraud Framework software.

Introduction to SAS Compliance Solutions

• overview of compliance solutions
• navigating the interface
• identifying roles

Using 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

Reviewing SAS Visual Analytics Reports

• exploring SAS Visual Analytics concepts
• reviewing anti-money laundering reports

CSOV71