Detail kurzu
Transaction Monitoring With SAS® Anti-Money Laundering
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 Concepts
Introduction to alerts.
Viewing the alerts page.
Analyzing alert details.
Performing Entity Triage
Transaction Monitoring alert management.
Performing actions from the alerts page.
Dispositioning alerts from the alert details page.
Investigating Cases
Introduction to cases and the cases workflow.
Life cycle of cases.
SAR90 cases overview.
Managing Regulatory Reports
Creating a regulatory report.
Filing a regulatory report.
Reviewing Management Reports
Introduction to management reports.
SAS Visual Analytics overview.
Case Study
Introduction 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.
Hodnotenie
Organizátor
Podobné kurzy
podľa názvu a lokality