SAS(R) Anti-Money Laundering in SAS(R) Viya(R): Administration

Course code: AMLA82

This course provides the implementation team with the basic tools to administer and manage SAS Anti-Money Laundering 8.2. Team members learn key concepts, terminology, and base functionality integral to the solution. After they complete the course, participants are prepared to engage in key business decisions that occur in the design workshop.

720 EUR

871 EUR including VAT

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Course dates

Starting date: Upon request

Type: E-learning

Course duration: 10h 30min

Language: en

Price without VAT: 720 EUR

Starting date: Upon request

Type: Upon request

Course duration: 10h 30min

Language: en

Price without VAT: 1 200 EUR

	Starting date	Type	Course duration	Language	Price without VAT
	Upon request	E-learning	10h 30min	en	720 EUR	Register

	Upon request	Upon request	10h 30min	en	1 200 EUR	Register
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Target group

System administrators, database administrators, and scenario administrators responsible for maintaining SAS Anti-Money Laundering

Course structure

Introduction to SAS Anti-Money Laundering in SAS Viya

Overview of SAS Anti-Money Laundering.
Identifying the course environment.

Exploring Scenarios and Alerts

Introduction to scenario concepts.
Out-of-the-box scenarios.
Executing scenarios.
Organizing alerts.
Creating a scenario.

Examining Workflows

Workflow overview.
Viewing the predefined case workflow.
Exploring the predefined regulatory report workflow.
Editing a workflow.

Managing Regulatory Reports and E-Files

Introduction to regulatory reports.
Configuring a regulatory report.
E-filing.

Setting Up Operational Reports

Defining the Data Model

Database overview.
Core schema and corevw schema.
Amlprep schema.
SVI VSD service schema.
SVI Alerts schema.

Administering Security

Introduction to the security model.
Viewing groups and capabilities.
Setting entity and row-level security.
Defining conditions.

Prerequisites

Before attending this course, you should be comfortable using point-and-click applications such as a web browser. Completion of the SAS Anti-Money Laundering in SAS Viya Overview and SAS Visual Investigator: Building the Interface courses is required, or you should have equivalent knowledge and experience.

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