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SAS® Compliance Solutions: Overview

  • Tuition USD $725 GSA  $589.42
  • Reviews star_rate star_rate star_rate star_rate star_half 1963 Ratings
  • Course Code CSO714
  • Duration 1 day
  • Available Formats Classroom
This course provides you with an overview of SAS compliance solutions and teaches you how to navigate the user interface. The course addresses investigating anti-money laundering behaviors.

The e-learning version of this course contains conceptual videos and demonstrations that provide a detailed overview and exercises that help you develop essential skills. There is also a Virtual Lab that enables you to practice what you learn in the course.

The 7.14 e-learning includes the following:

  • Conceptual videos and demonstrations.

The 6.3 self-study version of this course contains structured course notes that help you develop essential skills by providing a detailed overview and exercises. There is also a Virtual Lab that enables you to practice what you learn in the course.

The 6.3 e-learning includes the following:

  • Digital course notes for self-study.
  • Virtual Lab: 10 hours of hands-on software practice.

Skills Gained

  • Investigate alerts and cases.
  • Research transactions and subjects.
  • Attach files and comments to cases.
  • Perform CDD reviews (objective added for 7.14).
  • Manage regulatory reports.

Who Can Benefit

  • Analysts, investigators, and managers who are responsible for transaction monitoring

Prerequisites

  • Before attending this course, you should be comfortable using point-and-click applications, such as a web browser. No previous SAS experience is required.

Course Details

Introduction to SAS Compliance Solutions

  • Overview of compliance solutions.
  • Navigating the interface.
  • Identifying roles.

Performing Entity Triage

  • Reviewing alert aggregation.
  • Viewing the entity list.
  • Analyzing entity details.

Investigating Cases

  • Overview of cases.
  • Navigating the cases list.
  • Investigating case details.

Managing Regulatory Reports

  • Creating reports.
  • e-Filing reports.

Performing CDD Reviews (topic added for 7.14)

  • Viewing the CDD reviews list.
  • Performing reviews.

Reviewing SAS Visual Analytics Reports

  • Exploring SAS Visual Analytics concepts.
  • Reviewing anti-money laundering reports.

When does class start/end?

Classes begin promptly at 9:00 am, and typically end at 5:00 pm.

Does the course schedule include a Lunchbreak?

Lunch is normally an hour long and begins at noon. Coffee, tea, hot chocolate and juice are available all day in the kitchen. Fruit, muffins and bagels are served each morning. There are numerous restaurants near each of our centers, and some popular ones are indicated on the Area Map in the Student Welcome Handbooks - these can be picked up in the lobby or requested from one of our ExitCertified staff.

How can someone reach me during class?

If someone should need to contact you while you are in class, please have them call the center telephone number and leave a message with the receptionist.

What languages are used to deliver training?

Most courses are conducted in English, unless otherwise specified. Some courses will have the word "FRENCH" marked in red beside the scheduled date(s) indicating the language of instruction.

What does GTR stand for?

GTR stands for Guaranteed to Run; if you see a course with this status, it means this event is confirmed to run. View our GTR page to see our full list of Guaranteed to Run courses.

Does ExitCertified deliver group training?

Yes, we provide training for groups, individuals and private on sites. View our group training page for more information.

Does ExitCertified deliver group training?

Yes, we provide training for groups, individuals, and private on sites. View our group training page for more information.

I appreciated working with the virtual environments and getting hands-on feel for using the product and service.

Awesome course. well coordinated and taught. Brett is an excellent instructor.

This is a great way to learn online. Courses are well structured and clearly explained with very dedicated staff.

need to work on your evantage digital book, you can't get to individual pages without scrolling through entire book.

I would highly recommend this instructor. But would appreciate the Actual Slide material to refresh. Also exam prep doc would be an advantage

0 options available

There are currently no scheduled dates for this course. If you are interested in this course, request a course date with the links above. We can also contact you when the course is scheduled in your area.

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