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SAS Fraud Framework: Creating Alerts Using SAS Financial Crimes Monitor

30 Hours
Online Instructor-led Training
USD 1399 (USD 2800)
Save 50% Offer ends on 31-Jul-2024
 SAS Fraud Framework: Creating Alerts Using SAS Financial Crimes Monitor course and certification
318 Learners

About this Course

This course provides administrators with the knowledge and skills needed to use SAS Financial Crimes Monitor 6.2M4, a component of SAS Fraud Framework. You learn how to use the Financial Crimes Monitor interface, and you learn about the tasks that must be completed before and after using the interface. This course does not address installing or configuring Financial Crimes Monitor.

Learn how to
  • Create and register prep tables and create enrichment tables.
  • Create and register an alert table template.
  • Write SAS programs for scenarios, processing, enrichment, scoring, suppression, and routing.
  • Create RDB tables using SQL scripts.
  • Enter project information into the Financial Crimes Monitor interface.
  • Manage project scheduling.
  • Modify and submit alert generation process programs.
  • Interpret RDB tables populated from the Financial Crimes Monitor interface and alert generation process.
  • Export and import projects.
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Target Audience

Administrators responsible for managing and administering alerts in SAS Financial Crimes Monitor
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SAS Fraud Framework: Creating Alerts Using SAS Financial Crimes Monitor

Course Details & Curriculum
Before attending this course, you should have at least six months of experience writing SAS programs or have completed the SAS Programming 1: Essentials course. SAS programs containing the following topics are discussed and used throughout the course: DATA step, array and hash processing, the SAS macro facility, and the SQL procedure.
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