Course Overview
SAS Anti-Money Laundering Training Details
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Duration35-40 houres
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TypeOnline Training
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IncludesCourse Meterial
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.
- The format is 40% theory, 60% Hands-on.
- It is a 5 days program and extends up to 8hrs each.
- Private Classroom arrenged on request and minimum attendies for batch is 4.
Course Content
- Overview of compliance solutions
- Navigating the user interface
- Identifying roles
- Introduction to alerts
- Navigating alert workspaces
- Reviewing alert details
- Reviewing subject details
- Creating manual alerts
- Introduction to cases
- Navigating investigation workspaces
- Reviewing case details
- Filing regulatory reports
- Workflow overview
- Creating e-files
- Overview of Scenario Administrator
SAS Anti-Money Laundering: Solution Orientation
Introduction to SAS Compliance Solutions
Working Alerts
Investigating Cases and Creating SARs
Filing Reports and Administering Scenarios
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
Course Calender

12th Jan
Saturday
7:00 AM IST
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15th Jan
Tuesday
7:00 AM IST
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Review
Score Breakdown
4.6 / 5.0
90% recommend this course
Score Breakdown
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(132)
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(89)
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(58)
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(9)
Average Rating For
- Content 4.5
- Knowledge 4.5
- Assignment 4.2
- Institute 4.3
- Instructor 4.4
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Antony Robert
18/03/2016
Great experience! Thanks Ecorptrainings for providing an online learning platform where courses can be taken from anywhere and anytime as per convenience. I attended Workday training and Workday HCM training and both the courses were really good. I would definitely recommend Ecorptrainings Thanks Ecorp
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Rajesh
18/03/2016
Ecorptrainings is an interactive and innovative way of evangelizing us toward various courses. The best stars for Ecorptrainings lies on the ticket solving and their tailored courses. Instructors are knowledgeable and interactive in teaching. Workday training sessions are well structured with a proper content in helping us to dive. Good course material and structured modules in each course..