STEP 1
Introduction and Interface

Explore AML fundamentals and discover how to navigate SAS Anti-Money Laundering’s transaction monitoring tools.

• What is SAS Anti-Money Laundering?
• Exploring the Transaction Monitoring Interface

STEP 2
Terminology & Searching

Understand key AML terms and master global and advanced search features in SAS Anti-Money Laundering.

• Terminology for Transaction Monitoring
• Searching in SAS Anti-Money Laundering: Global Search
• Performing an Advanced Search

STEP 3
Alerts

Understand how scenarios and flows generate alerts in SAS Anti-Money Laundering and learn to manage them effectively.

• Scenario and Flows
• Alert Generation Process
• What is an Alert in SAS Anti-Money Laundering?
• Working with Alerts
• Creating a Manual Alert

STEP 4
Cases

Learn to manage SAR90 cases and regulatory reports using predefined workflows in SAS Anti-Money Laundering.

• Introduction to the Case Workflow
• Preparing a Case for a Regulatory Report
• SAR90 Case Process Flow 
• SAR90 Case Process Flow Tutorial

STEP 5
Reports

Discover how to create and complete Regulatory Reports. Check out the example for Suspicious Activity Reports within SAS Anti-Money Laundering.

• Regulatory Report Overview
• Creating a Regulatory Report

STEP 6
E-Files

Explore the e-filing process and learn how to create and review e-files in SAS Anti-Money Laundering.

• Introduction to the E-File Process
• Creating and Viewing an E-File