Curriculum
- 1 Section
- 4 Lessons
- 32 Hours
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- Topics4
- 1.1Day 1: Installation, cluster configuration, and system configuration Introductory Overview of Safer Payments SP Cluster Architecture (Interfaces and Redundancy) Installing Safer Payments Mandator Hierarchy User Roles and User Accounts
- 1.2Day 2: Data Dictionary and Batch Data Import Revision concept Introduction to SP’s data model Data storage and retention Masterdata Data ingestion and data formats Merging
- 1.3Day 3: Modelling in Safer Payments Modelling in Safer Payments – An introduction and basic concepts Behavior Profiling Manually creating rules Testing and simulating rules Python callouts External Modelling Sampling
- 1.4Day 4: Compliance lists, Case Investigation, and Reports Rule Generator Internal Random Forest Compliance Lists Defined Risk Lists Reports and query functionality Case Management and Case Investigation
Day 3: Modelling in Safer Payments Modelling in Safer Payments – An introduction and basic concepts Behavior Profiling Manually creating rules Testing and simulating rules Python callouts External Modelling Sampling
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