This course is designed for all:

• SAP System Administrators

• Compliance and Risk Management Professionals

• Fraud Prevention Analysts

• Business Process Managers

• Internal Auditors and Financial Controllers

• IT and Security Specialists

Course Outline:

Day 1: Introduction to SAP Business Integrity Screening (BIS)

• Overview of SAP BIS

  • Key features and benefits

  • Role in fraud detection and prevention

• Fraud and Compliance Risks in Modern Businesses

• Common fraud scenarios

• Legal and regulatory landscape

• System architecture overview

• Integration with other SAP modules

• SAP BIS Architecture and Components

Day 2: Configuration and Rule Management

• System Configuration Basics

  • User roles and authorizations

  • Configuration prerequisites

• Defining and Managing Rule Sets

• Types of rules and their applications

• Best practices for rule creation

• Strategies to reduce false positives

• Performance tuning techniques

• Optimizing Rule Performance

Day 3: Screening Processes and Alert Management

• Transaction and Business Partner Screening

  • Configuring screening processes

  • Managing screening hits

• Alert Generation and Processing

• Defining alert thresholds

• Workflow for alert processing

• Analyzing and categorizing alerts

• Escalation procedures

• Investigation Techniques

Day 4: Compliance Monitoring and Reporting

• Continuous Monitoring Practices

  • Automating compliance checks

  • Identifying suspicious patterns

• Reporting and Analytics

• Generating compliance reports

• Leveraging dashboards and analytics tools

• Ensuring legal compliance

• Preparing for internal and external audits

• Regulatory Requirements and Audit Preparation

Day 5: Advanced Topics and Best Practices

• Emerging Trends in Fraud Prevention

  • AI and machine learning applications

  • Predictive analytics for fraud detection

• Integration with Other Business Processes

• Linking BIS with financial and operational systems

• Cross-departmental collaboration

• Continuous improvement techniques

• Evaluating and updating rule sets

• Performance Optimization Strategies

A variety of methodologies will be used during the course that including:

• (30%) Based on Case Studies

• (30%) Techniques 

• (30%) Role Play

• (10%) Concepts

• Pre-test and Post-test

• Variety of Learning Methods

• Lectures

• Case Studies and Self Questionnaires

• Group Work

• Discussion

• Presentation

International Center for Training & Development (ICTD) will award an internationally recognized certificate(s) for each delegate on completion of training.

To be advised as per course location. This rate includes participant’s manual, Hand-Outs, buffet lunch, coffee/tea on arrival, morning & afternoon of each day.

Daily Course Timings:

    08:00 - 08:20       Morning Coffee / Tea

    08:20 - 10:00       First Session

    10:00 - 10:20       Coffee / Tea / Snacks

    10:20 - 12:20       Second Session

    12:20 - 13:30       Lunch Break & Prayer Break

    13:30 - 15:00       Last Session