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.

• Training by Realtime Expert trainer
• Live Online Classes
• Free study material
• Online virtual Classes available in morning, evening and weekend

Prerequisties

• None

Duration

Online

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

Corporate

• The format is 40% theory, 60% Hands-on.
• It is a 5 days program and extends up to 8hrs each.

Classroom

• Private Classroom arrenged 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