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.
