Data, Analytics & AI Category Banner Image

SAP Business Integrity Screening (BIS) (GRC350)

  • Length 3 days
  • Price  $3498 inc GST
Course overview
View dates &
book now

Why study this course

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.

This course is based on software release:

  • SAP Assurance and Compliance Software 1.3 SP02

Request Course Information

What you’ll learn

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 utilised and integrated

  • Understand risk assessment and alert handling

  • Understand how solution can be operationalised


SAP at Lumify Work

Develop your SAP empowered employees with Lumify Work. Getting the right skills in place maximises the chance of project success and removes risk. Lumify Work provides a select range of SAP training courses for SAP S/4HANA, SAP HANA, SAP BusinessObjects and more. Lumify Work can work with you to navigate the curriculum and help you create a learning plan that will ultimately boost technology proficiency across your organisation.

Who is the course for?

  • 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 subjects

  • 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 Authorisations

  • Machine Learning

  • Address Screening

  • Various Features, e.g. Worklist

    • Hands-On exercises



  • Basic SAP Customising

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



Lumify Work offers certification and training through our partnership with SAP Inc. This arrangement requires Lumify Work to provide your details to SAP Inc for course and/or exam registration purposes.

Terms & Conditions

The supply of this course by Lumify Work is governed by the booking terms and conditions. Please read the terms and conditions carefully before enrolling in this course, as enrolment in the course is conditional on acceptance of these terms and conditions.

Request Course Information

Personalise your schedule with Lumify USchedule

Interested in a course that we have not yet scheduled? Get in touch, and ask for your preferred date and time. We can work together to make it happen.