This SAS Compliance Solutions training course provides an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating SAS Anti-Money Laundering and SAS Customer Due Diligence behaviors.
By attending SAS Compliance Solutions workshop, delegates will learn to:
- Investigate alerts and cases
- Research transactions and subjects
- Attach files and comments to cases
- Manage regulatory reports
- Navigate workflows.
The SAS Compliance Solutions class is ideal for:
- Analysts, investigators, and managers who are responsible for monitoring compliance activities