STEP 1
Introduction and Interface

Explore AML fundamentals and discover how to navigate SAS Anti-Money Laundering’s customer due diligence tools.

• Introduction to Customer Due Diligence
• Exploring the Customer Due Diligence Interface

STEP 2
Terminology & Searching

Understand key terms for Customer Due Diligence and mastering global and advanced search features in SAS Anti-Money Laundering.

• Terminology for Customer Due Diligence
• Searching Overview
• Searching for Entities

STEP 3
Alerts

Explore how SAS Anti-Money Laundering identifies, generates, and manages alerts through CRR dispositioning and Enhanced Due Diligence reviews.

• Scenario and Flows
• Alert Generation Process
• Dispositioning CRR Alerts
• Creating an EDD Review from an Alert

STEP 4
Reviews

See how SAS Anti-Money Laundering guides analysts through the Enhanced Due Diligence review and approval process for high-risk cases.

• Enhanced Due Diligence Review Overview
• Enhanced Due Diligence Review Process
• Completing the Review Workflow

STEP 5
Scoring

Explore the scoring overview and learn how to view existing CRR lookup entities or add new ones for analysis.

• Scoring Overview
• Viewing the CRR Lookup Entity
• Adding a New CRR Lookup Entity