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To comply with FINTRAC requirements, the FINTRAC Extension Component must be able to include trade transactions. In SAS^® Anti-Money Laundering 1.2, because the replication of trades to the Knowledge Center was not supported, the ETL process was modified to copy the trade transactions from FSC_ACCOUNT_TRADE_FACT to FSC_ACCOUNT_CREDIT_FACT and FSC_ACCOUNT_DEBIT_FACT in order to replicate these transactions to the Knowledge Center. In SAS Anti-Money Laundering 2.1, trade replication is supported but the LSTR user interface SQL queries still were only using the FSK_CASH_FLOW_ALERT table.

The LSTR queries in the SASAML.DB2 and SASAML.ORACLE file needed to be modified to include data from the FSK_ACCOUNT_TRADE_ALERT table to include trade transactions:

Select the Hot Fix tab in this note to access the hot fix for this issue.

Operating System and Release Information

A fix for this issue for SAS Anti-Money Laundering 2.1 is available at: