O01_10: Customers In OFAC List
Learn to identify customers found in the OFAC or PEP list. A malicious user creates an account for a customer listed as a terrorist organisation, fraudulent organisation or politically exposed person. This course gives you the fraud scenario, the SAP data you need from ECC or S/4HANA, the Python code and logic, and a hands-on dashboard with an AI chatbot to test your data literacy.
Video lessons · Quiz included · Certificate of completion
€99,00
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Three steps, every course.
The risk:
Understand the real fraud scenario behind the analysis.
The data & code:
Get the exact SAP data and Python logic to run it.
The dashboard:
Practise on a live dashboard with an AI chatbot.
Inside this course.
O01_10_L01: Mapping to risks
Let’s see if we have any customers that are found in OFAC! What is OFAC? OFAC stands for the Office…
O01_10_L02: Business process essentials
Due diligence controls Customers should go through due diligence controls before being entered into the system. Customer creation should involve…
O01_10_L03: SAP data required
Customer data For this test we will use the customer name and address that is found in the customer master…
O01_10_L04: SAP data logic & code!
In this test, we will download the data from the OFAC website, and then we will compare it to the…
O01_10_L05: Visualization case-study
Let’s see whether we have customers that are in OFAC! You can click on the chat-bot icon to get some…
25 years inside SAP audit rooms.
Claire Worledge
Founder, 300Framework · Former Big 4 SAP audit lead
For 25 years I sat on the audit side of SAP — chasing exceptions, untangling P2P breakdowns, explaining to finance teams why their controls weren't catching what they thought.
The 300Framework distills what actually works: the questions that surface real risk, the SAP queries that pull the right data, the workflows that turn findings into fixes. It's the playbook I wish I'd had on day one.
SAP Certified · Big 4 alumna · 189 courses authored · Based in Lisbon
What you're getting into.
The risk
A malicious user creates an account for a customer listed as a terrorist organisation, fraudulent organisation or politically exposed person; such payments present a high risk of public image scandal or government fines.
What you’ll learn
This course teaches the Customers in OFAC / PEP list analysis from the Order to cash area of the 300 Framework (Customers): how to identify customers found in the OFAC or PEP list. We start with the real-life fraud scenarios behind it, then give you the accounting and SAP background you need to judge whether the data is genuinely pointing to a problem in the specific context of your organisation.
The data and the code
You’ll get the exact SAP data required to run this analysis from either ECC or S/4HANA — the relevant tables, fields and how to join them — followed by a walk-through of the Python code and its logic: the filters, the joins, the algorithms, and the Artificial Intelligence tools you can layer on to enhance your result set.
Test your skills
Finally, you’ll put it into practice on a real dashboard, answering questions from our chatbot to find the exceptions in the data and choose the most interesting samples to investigate.
Taught by our experts in fraud detection, internal audit, internal control and SAP.
READY WHEN YOU ARE
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€99,00
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The methodology behind 25 years of SAP audit excellence.
by Aufinia