Cieľová skupina
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Analysts, investigators, and managers, or any end users responsible for monitoring activity as part of a compliance program
Štruktúra kurzu
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Introduction to SAS Anti-Money Laundering
- Overview 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.