SAS AML Training

Introduction to SAS AML Training SAS AML 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. This course provides an overview of SAS Anti-Money Laundering and teaches you to navigate […]

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Introduction to SAS AML Training

SAS AML 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.

This course provides an overview of SAS Anti-Money Laundering and teaches you to navigate the user interface. The course also addresses how to complete transaction monitoring investigations, conduct in-depth searches of customer activity, add information to alerts and cases, and view reports.

This course requires customization; work with your Education Sales Representative for lead-time and pricing.This course provides you with an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.

The Solution Orientation training for SAS Anti-Money Laundering prepares members of your organization’s project team to effectively implement the solution.

This course teaches you key concepts, terminology, and base functionality integral to SAS Anti-Money Laundering. After completing the course, participants will be prepared to engage in key business decisions that will occur in the upcoming workshops.

Target Audience

  • Analysts
  • Investigators
  • Managers
  • Who are responsible for monitoring money laundering activities

Prerequisties

  • None

Why Should I choose Lara Online Training?

    • We provide Very in-depth course material with Real Time Scenarios for each topic with its Solutions for, SAS AML Online Training.
    •  At Lara, we provide case studies in real-time applications with a professional explanation.
    •  We do Schedule the sessions based upon your comfort by our Highly Qualified Trainers and Real-time Experts.
    •  Class recordings are available immediately after the session for future reference.
    •  We do Normal Track, Fast Track, and Weekend Batches for SAS AML Online Training.
    •  We assist you with cost Effective and Flexible Payment Schemes.
    •  At Lara, we provide Placement Assistance.
    •  We provide Assessment and Mock Interviews

SAS Anti-Money Laundering: Solution Orientation

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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EXCELLENT rating
Based on 16 reviews
It was great working and learning experience with krish on scripting issue. Communication with Management is very responsive and helpful and special thanks to krish for his patience.
sujith B
sujith B
2023-05-18
Trainer explained well.completed all topics and helped in technical issues
Laxmi M
Laxmi M
2023-01-29
Gulshan who is the trainer is very good at giving insights of the RPA and he is good on clearing all my doubts. The institute also helped me find the right trainer
Srivalli Anand Makkapati
Srivalli Anand Makkapati
2023-01-27
Thank you so much, Mr. Kishore, for the online IT training. That was a great experience with you. I have learned a lot from you. You are a very knowledgeable person and helpful in answering questions. I appreciate your replies to me promptly through text messages or email. I understand you overall.
Asif Jafri
Asif Jafri
2023-01-09
The explanation is excellent. Trainer explained with live examples and secenarios
Eswar vakada
Eswar vakada
2023-01-09
Excellent experience. Kishore is a valuable resource, Lara online training should be proud of him.
Nasir Javed
Nasir Javed
2023-01-09
that was a best practice and I have learned alot new things. thank you kishore
Muscle Passion
Muscle Passion
2023-01-09
Thank you so much for give us such a great training I learn a lot and it adds value to my knowledge If got a job I should be able to do it without any trouble thanks.
Mohammad Zahid_Qureshi
Mohammad Zahid_Qureshi
2023-01-09