Detail kurzu

SAS(R) Customer Due Diligence in SAS(R) Viya(R) Overview

EDU Trainings s.r.o.

Popis kurzu

This course provides you with an overview of SAS Customer Due Diligence in SAS Viya and teaches you how to navigate the interface. This course addresses assessing customer relationships and determining the overall risk that the entity presents to the financial institution.

Obsah kurzu

Introduction to SAS Customer Due DiligenceOverview of SAS Customer Due Diligence.Reviewing groups.Identifying the course environmentAlerting ConceptsIntroduction to alerts. Viewing the alerts.Analyzing alert details.Triaging Customer Due Diligence AlertsIntroduction to the customer risk ranking process.Customer Due Diligence alert management.Dispositioning alerts from the Alerts page.Performing actions from the Alert Details page.Performing Enhanced Due Diligence ReviewsIntroduction to reviews.Completing the EDD review.Rescoring EntitiesIntroduction to scoring.Adding and editing a CRR Lookup entity.Reviewing Management ReportsWorking with operational reports.Case StudyIntroduction and solution to case study.

Cílová skupina

CDD analysts or any end users who are responsible for assessing customer relationships and risks as part of a compliance program
Certifikát Na dotaz.
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