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.

and certified lecturers

recognized certifications

Wide range of technical
and soft skills courses

Great customer

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


Type Course
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.


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.


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?


product support

ComGate payment gateway MasterCard Logo Visa logo