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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.
600 EUR

726 EUR including VAT

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Course dates

Starting date: Upon request

Type: Upon request

Course duration: 7 hours

Language: en

Price without VAT: 600 EUR

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

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