KPIs included
- AML alerts
- KYC up-to-date %
- Alert handling time
- Fraud cases
Analysis dimensions
- Branch
- Alert type
- Severity
About this template
Manage your anti-money-laundering framework: alerts, up-to-date KYC, investigation times and fraud cases. Designed for teams in the Banking industry, the model pre-wires 4 key metrics — including AML alerts and KYC up-to-date % — analyzable across 3 analysis axes (Branch, Alert type, Severity). You start from an already-bounded base (units, aggregations and business labels defined) rather than a blank sheet.
After downloading, import Compliance & AML-CFT into SAC Modeler (Files → New Model → Import data from a file), map the 3 dimensions and 4 measures, then build your Story. The provided dataset contains 720 to 960 rows with realistic values for the Banking industry, available as .xlsx (multi-sheet workbook), .csv (flat table) and .package (ZIP bundle with model.json, data.csv and README).
FAQ
What is the "Compliance & AML-CFT" template for?
It provides a ready-to-use SAC structure to drive analytics in the Banking industry. The standard business KPIs and dimensions are already defined, saving you the modeling phase.
Which KPIs are included?
The template includes 4 metrics: AML alerts, KYC up-to-date %, Alert handling time, Fraud cases. Each is computed across the dimensions Branch, Alert type, Severity.
How do I import it into SAP Analytics Cloud?
Download the .csv or .xlsx format, then in SAC: Files → New Model → Import data from a file. Map the columns (Dimensions then Measures), validate the types and build your Story. Allow 5 to 10 minutes for an operational model.