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EIEIO / ERP & ENTERPRISE APPLICATIONS

SAP Business Integrity Screening (BIS)

Course outline

3 days

Duration

3 days

Overview

This is a course for power users, business process owners and developers with responsibilities for building Detection Methods or making use of existing Detection Method with SAP Business Integrity Screening. A core objective of this course is to create end to end Detection Methods. In order to achieve this objective, participants will learn how to create a data model and how to design use cases in order build Detection Methods and Detection Strategies by using

SAP Business Integrity Screening. Participants will also get an overview and introduction about other features of SAP Business Integrity Screening, like Address Screening, Machine Learning or Worklists. Participants will engage in Design Thinking for the Scoping, Ideating, and framing detection patterns. This is a very hands-on, interactive course.

Goals

This course will prepare you to:

  • Understand the solution architecture and features
  • Understand prerequisites and implementation methodology to create Detection Methods
  • Implement customer defined Detection Methods
  • Understand how machine learning can be utilized and integrated
  • Understand risk assessment and alert handling
  • Understand how solution can be operationalized

Target Audience

  • Application Consultant
  • Business Analyst
  • Business Process Architect
  • Business Process Owner / Team Lead / Power User
  • Developer
  • Development Consultant
  • Enterprise Architect
  • Solution Architect
  • Technology Consultant
  • Trainer
  • User

Course Outline

  • Introduction to SAP Business Integrity Screening
  • Design and Concept: Solution Architecture and Data Model
  • Detection of suspicious patterns
  • Types of Detection Methods
  • concept of Detection Strategies
  • Design Thinking exercises and Hands-On exercises
  • Use cases: Real life implementations
  • Technical Implementation
  • Hands-On exercises
  • Investigation and Workflow
  • Roles and Authorizations
  • Machine Learning
  • Various Features, e.g. Worklist
  • Hands-On exercises

Essential

  • Basic SAP Customizing
  • Basic know-how in ABAP Development Tools (ADT) and SQL

Course based on software release

  • SAP Assurance and Compliance Software 1.3 SP02

Programme scope, delivery arrangements and suitability are confirmed during enquiry.