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

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