Problem Note 33308: Scenarios SAS10005 and SAS10007 are testing for Currency Transation Reports that are greater than, or equal, to $10,000
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Scenarios SAS10005 and SAS10007 are testing for Currency Transaction Reports (CTRs) that are greater than, or equal to, the amount of $10,000. These scenarios should only test for case amounts that are greater than $10,000.
If the total daily cash amounts equal $10,000, then an alert might be generated.
Select the Hot Fix tab in this note to access the hot fix for this issue.
Operating System and Release Information
| Product Family | Product | System | Product Release | SAS Release | ||
| Reported | Fixed* | Reported | Fixed* | |||
| SAS System | SAS Anti-Money Laundering Alert Generation Server | Microsoft® Windows® for x64 | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 |
| Microsoft Windows 2000 Advanced Server | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows 2000 Datacenter Server | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows 2000 Server | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows 2000 Professional | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows NT Workstation | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows Server 2003 Datacenter Edition | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows Server 2003 Enterprise Edition | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows Server 2003 Standard Edition | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows XP Professional | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Windows Vista | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| 64-bit Enabled AIX | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| 64-bit Enabled HP-UX | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| 64-bit Enabled Solaris | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Linux | 2.1.1 | 2.2.1 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
A fix for this issue for SAS Anti-Money Laundering 2.1 is available at:
http://www.sas.com/techsup/download/hotfix/aml21.html#033308A fix for this issue for SAS Anti-Money Laundering 2.1.1 is available at:
http://www.sas.com/techsup/download/hotfix/aml211.html#033308
Scenarios SAS10005 and SAS10007 are testing for Currency Transation Reports that are greater than or equal to $10,000, but they should only test for CTRs greater than $10,000.
| Type: | Problem Note |
| Priority: | medium |
| Date Modified: | 2008-09-18 09:24:50 |
| Date Created: | 2008-09-15 16:52:17 |