Learning Path: Fraud and Financial Crimes

View: Learning Paths | Complete Course List

Fraud

Incorporate an enterprise-wide strategy for dealing with all security-related matters to enable more successful detection, prevention and investigation efforts.

Anti-Money Laundering

SAS Anti-Money Laundering: Using the Investigation Interface

SAS Fraud Framework

SAS Fraud Framework: Using the Social Network Analysis Interface

Enterprise Case Management

SAS Enterprise Case Management: Using the Interface