SAS(R) Customer Due Diligence in SAS(R) Viya(R) Overview

Course code: CDDO82

This course provides you with an overview of SAS Customer Due Diligence in SAS Viya and teaches you how to navigate the interface. This course addresses assessing customer relationships and determining the overall risk that the entity presents to the financial institution.

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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

CDD analysts or any end users who are responsible for assessing customer relationships and risks as part of a compliance program

Course structure

Introduction to SAS Customer Due Diligence

  • Overview of SAS Customer Due Diligence.
  • Reviewing groups.
  • Identifying the course environment

Alerting Concepts

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

Triaging Customer Due Diligence Alerts

  • Introduction to the customer risk ranking process.
  • Customer Due Diligence alert management.
  • Dispositioning alerts from the Alerts page.
  • Performing actions from the Alert Details page.

Performing Enhanced Due Diligence Reviews

  • Introduction to reviews.
  • Completing the EDD review.

Rescoring Entities

  • Introduction to scoring.
  • Adding and editing a CRR Lookup entity.

Reviewing Management Reports

  • Working with operational reports.

Case Study

  • Introduction and solution to 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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