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SAS Anti-Money Laundering in SAS Viya - Administration

( Duration: 2 Days )

This SAS Anti-Money Laundering in SAS Viya - Administration training course provides the implementation team with the basic tools to administer and manage SAS Anti-Money Laundering. You will learn key concepts, terminology, and base functionality integral to the solution.

By attending SAS Anti-Money Laundering in SAS Viya - Administration workshop, delegates will learn to:

  • View and discuss the data model
  • Create scenarios
  • Summarize and run the alert generation process
  • View and edit the predefined workflows
  • Configure regulatory reports and generate e-files
  • Administer permissions and security within the solution

  • Attend a training on SAS Anti-Money Laundering in SAS Viya: Overview and SAS Visual Investigator: Building the Interface or have equivalent knowledge and experience.

The SAS Anti-Money Laundering in SAS Viya - Administration class is ideal for:

  • System administrators, database administrators, and scenario administrators responsible for maintaining SAS Anti-Money Laundering

COURSE AGENDA

1

Introduction to SAS Anti-Money Laundering in SAS Viya

  • Overview of SAS Anti-Money Laundering
2

Exploring Scenarios and Alerts

  • Introduction to scenario concepts
  • Out-of-the-box scenarios
  • Executing scenarios
  • Organizing alerts
  • Creating a scenario
3

Examining Workflows

  • Workflow overview
  • Viewing the predefined case workflow
  • Exploring the predefined regulatory report workflow
  • Editing a workflow
4

Managing Regulatory Reports and E-Files

  • Introduction to regulatory reports
  • Configuring a regulatory report
  • E-filing
5

Defining the Data Model

  • Database overview
  • Core schema and corevw schema
  • Amlprep schema
  • SVI VSD service schema
  • SVI Alerts schema
6

Administering Security

  • Introduction to the security model
  • Viewing groups and capabilities
  • Setting entity and row-level security
  • Defining conditions

Encarta Labs Advantage

  • One Stop Corporate Training Solution Providers for over 6,000 various courses on a variety of subjects
  • All courses are delivered by Industry Veterans
  • Get jumpstarted from newbie to production ready in a matter of few days
  • Trained more than 50,000 Corporate executives across the Globe
  • All our trainings are conducted in workshop mode with more focus on hands-on sessions

View our other course offerings by visiting https://www.encartalabs.com/course-catalogue-all.php

Contact us for delivering this course as a public/open-house workshop/online training for a group of 10+ candidates.

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