SAS® Compliance Solutions: Overview

Course code: CSO714

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.

Professional
and certified lecturers

Internationally
recognized certifications

Wide range of technical
and soft skills courses

Great customer
service

Making courses
exactly to measure your needs

Course dates

Starting date: Upon request

Type: Upon request

Course duration: 7 hours

Language: en

Price without VAT: 600 EUR

Register

Starting
date
Place
Type Course
duration
Language Price without VAT
Upon request Upon request 7 hours en 600 EUR Register
G Guaranteed course

Didn't find a suitable date?

Write to us about listing an alternative tailor-made date.

Contact

Target group

Analysts, investigators, and managers who are responsible for transaction monitoring

Course structure

Introduction to SAS Compliance Solutions

  • Overview of compliance solutions.
  • Navigating the interface.
  • Identifying roles.

Performing 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.

Performing CDD Reviews (topic added for 7.14)

  • Viewing the CDD reviews list.
  • Performing reviews.

Reviewing SAS Visual Analytics Reports

  • Exploring SAS Visual Analytics concepts.
  • Reviewing anti-money laundering reports.

Prerequisites

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

Do you need advice or a tailor-made course?

onas

product support

ComGate payment gateway MasterCard Logo Visa logo