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SAP Business Integrity Screening (BIS)

Course Details
Code: GRC350-v004
Tuition (USD): Contact Us For Pricing

Skills Gained

  • This course will prepare you to:
       -Describe the solution capabilities
       -Understand technically and functionally the detection process E2E
       -Integrate SAP Leonardo Predictive capabilities into SAP BIS
       -Make us of the Social Network Analyzer
       -Describe the Security Concept
       -Understand the role of SAP BIS and possible use cases
       -Understand how to approach a proof of concept and what are the best practices for rule development
       -Create an SAP BIS Detection Method Prototype
       -Understand the Data Architecture & Detection Strategy concepts of the solution
       -Understand the Risk Assessment and Alert Handling of the solution

Who Can Benefit

  • Super/Key/Power User
  • Application Consultant
  • Business Process Owner/Team Lead/ Power User
  • Developer
  • Development Consultant
  • Enterprise Architect
  • Solution Architect
  • Technology Consultant


  • Essential:
       -Basic SAP Customizing
       -Basic know how in HANA Studio and SQL
  • Recommended:

Course Details

Course Content

  • Fraud Management: Overview
       -Understand the business challenge
       -Explain the basics of SAP Fraud Management
       -Summarize the information provided so far
  • SAP Fraud Management: Deep Dive Detection
       -Explain the ACS architecture
       -Explain the SAP Fraud Management application lifecycle
       -Explain the data model
       -Implement SAP Fraud Management
  • SAP Fraud Management: Security Concept
       -Understand what is covered and what is not covered
       -Explain SAP Fraud Management standard roles
       -Explain SAP Fraud Management backend and frontend roles
       -Explain authorization objects and OData
       -Use the security concept for detection strategies
       -Use the security concept for alerts
       -Find detailed documentation help
  • SAP Fraud Management: Predictive Analytics
       -Understand SAP Fraud Management with Predictive Analytics
       -Explain SAP Fraud Management and SAP Predictive Analytics
       -Explore additional resources
  • SAP Fraud Management: Address Screening Functionality
       -Explain SAP Fraud Management address screening functionality
  • Network Analysis
       -Explain the features of Network Analysis
       -Explain the technology of Network Analysis
  • SAP Fraud Management on SAP Help Portal
       -Explore SAP Fraud Management on SAP Help Portal
  • Rule Development and Table Import: Best Practices
       -Explain best practices for rule development and table import
  • Case Study
       -Perform a Case Study

Course based on software release