SAS(R) Anti-Money Laundering in SAS(R) Viya(R) Overview

Course code: AMLO82

This course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches how to navigate the interface. This course also presents investigating potentially suspicious activity.

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Course dates

Starting date: Upon request

Type: E-learning

Course duration: 7 hours

Language: en

Price without VAT: 360 EUR


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 E-learning 7 hours en 360 EUR Register
Upon request Upon request 7 hours en 600 EUR Register
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Target group

Analysts, investigators, and managers, or any end users responsible for monitoring activity as part of a compliance program

Course structure

Introduction to SAS Anti-Money Laundering

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

Alerting Concepts

  • Introduction to alerts.
  • Viewing the alerts page.
  • Analyzing alert details.

Performing Entity Triage

  • Transaction Monitoring alert management.
  • Performing actions from the alerts page.
  • Dispositioning alerts from the alert details page.

Investigating Cases

  • Introduction to cases and the cases workflow.
  • Life cycle of cases.
  • SAR90 cases overview.

Managing Regulatory Reports

  • Creating a regulatory report.
  • Filing a regulatory report.

Reviewing Management Reports

  • Introduction to management reports.
  • SAS Visual Analytics overview.

Case Study

  • Introduction to the case study.


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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