Learning Path: Fraud and Security Intelligence

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Fraud and Security Intelligence

Fraud

SAS Fraud Management: Using SAS Rules Studio

SAS Fraud Management: Using Manager's Workbench

SAS Fraud Framework: Administering Social Network Analysis

SAS Fraud Framework: Investigating Alerts Using Social Network Analysis

Fraud Detection Using Descriptive, Predictive, and Social Network Analytics

Regulatory Compliance

SAS Compliance Solutions: Overview

SAS Compliance Solutions: Administration

SAS Anti-Money Laundering in SAS Viya Overview

SAS Anti-Money Laundering in SAS Viya: Administration

SAS Customer Due Diligence in SAS Viya Overview

SAS Customer Due Diligence in SAS Viya Administration

Investigations

SAS Visual Investigator: Building the Interface

SAS Visual Investigator: Analysis and Investigation

Intelligence and Investigation Management: Overview

SAS Intelligence and Investigation Management: Administration

Free Resources

FREESAS Tutorials for Fraud and Security Intelligence

Ergänzende und weiterführende Kurse

SAS Fraud Framework: Implementing the SAS Social Network Analysis Interface

SAS Fraud Framework: Using the SAS Financial Crime Monitor Interface