GRC350: SAP Business Integrity Screening

Course announcements

This course helps to understand how to efficiently guard business integrity in your organization by mitigating fraud risk and avoiding suspicious transactions with high-risk third parties using advanced features and functionalities of SAP Business Integrity Management.

Learning outcomes

This course will prepare you to:

Explain the design and concept of SAP Business Integrity Screening, including its purpose, architecture, and role within a broader compliance and fraud management strategy.
Identify and describe suspicious patterns that the system is designed to detect, and understand the underlying logic used to flag potentially fraudulent or non-compliant activities.
Describe the technical implementation of SAP Business Integrity Screening, including key configuration steps and system components required to set up the solution.
Outline the investigation and workflow processes, including how alerts are generated, routed, reviewed, and resolved within the system.
Understand roles and authorizations, including how access is structured and controlled to ensure appropriate segregation of duties and data security.
Explain how machine learning is applied within SAP Business Integrity Screening to improve detection accuracy and reduce false positives.
Summarize the core screening functionality, including how the system evaluates transactions, master data, or business processes against defined risk criteria.
Recognize various additional features of the solution and how they support overall fraud detection, risk management, and compliance monitoring efforts.

Content

Introduction to SAP Business Integrity Screening
Design and Concept of SAP Business Integrity Screening
Detection of Suspicious Patterns
Technical Implementation
Investigation and Workflow
Roles and Authorizations
Machine Learning
Screening Functionality
Various Features

Audience

Business User
Consultant

Course Based on Software Release

SAP S/4HANA 2023, ACS 1.7
SAP Business Integrity Screening for SAP S/4HANA

Course information

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SAP Business Integrity Screening