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SAS Anti Money Laundering online training

SAS Anti Money Laundering(SAS AML)


SAS Anti-Money Laundering enables financial institutions to automatically monitor customers and counterparties for potential money laundering or terrorist financing behavior, document the decision process and if applicable file pre-populated regulatory reports with the appropriate authorities.


  • None.


  • It is a 20 days program and extends up to 2hrs each.
  • The format is 40% theory, 60% Hands-on.

  • It is a 5 days program and extends up to 8hrs each.
  • The format is 40% theory, 60% Hands-on.
    Private Classroom arranged on request and minimum attendies for batch is 4.

course content

    SAS Anti-Money Laundering: Solution Orientation
  • Introduction to SAS Compliance Solutions
    • Overview of compliance solutions
    • Navigating the user interface
    • Identifying roles
  • Working Alerts
    • Introduction to alerts
    • Navigating alert workspaces
    • Reviewing alert details
    • Reviewing subject details
    • Creating manual alerts
  • Investigating Cases and Creating SARs
    • Introduction to cases
    • Navigating investigation workspaces
    • Reviewing case details
    • Filing regulatory reports
    • Workflow overview
  • Filing Reports and Administering Scenarios
    • Creating e-files
    • Overview of Scenario Administrator

    SAS Anti-Money Laundering: Using the Investigation Interface
  • Introduction to SAS Anti-Money Laundering
  • Introduction to Alerts and Cases
  • Investigating Alerts and Cases
  • Managing Risk
  • Using the Query Tools
  • Using the Summary and Reports Tools


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