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.
