SAS Anti-Money Laundering enables financial institutions tautomatically 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 t2hrs each.

Corporate

• The format is 40% theory, 60% Hands-on.
• It is a 5 days program and extends up t8hrs each.

Classroom

• Private Classroom arrenged on request and minimum attendies for batch is 4.

Course Content

1. Base and Advanced SAS

• SAS execution
• SAS Functions
• SAS Queries
• Assignment overview
• Review and discussion
  

  2. AML Data Model

• Core DB
• Knowledge Centre DB
• ScenariSpecific Tables
• Q&A
  

  3. AML Scenarios

• Pre-requisites for scenaricreation
• Overview of scenarilocation/macros
• Overview of preps/headers/scenaricodes
• Out of the box AML Scenaricustomisation
• Custom scenaricreation
• Configuration, Deployment and Activation of Scenarios
• Assignment overview
• Review and discussion
  

  4. ECM Data Model and XML

• Basics and UI walkthrough
• Data model design and addition of user defined fields
• UI customisation
• Workflow design and creation
• Custom queries(REST queries) and custom functions
• IEM processes
• Assignment overview
• Workflow
• Review and discussion
  

  5. Error Handling, troubleshooting and reports

• Overview system logs/locations
• Sample errors and troubleshooting strategies
• Overview of reporting module-
• Report creation
• Report customisation & deployment
• Q&A