This SAS Anti-Money Laundering in SAS Viya training course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.
By attending SAS Anti-Money Laundering in SAS Viya workshop, delegates will learn to:
- Navigate the pre-built screens for alert triage, investigations, and regulatory reporting
- Perform searches
- Investigate alerts and cases
- Create and file regulatory reports
- Review management reports
The SAS Anti-Money Laundering in SAS Viya class is ideal for:
- Analysts, investigators, and managers, or any end users who are responsible for monitoring activity as part of a compliance program