Problem Note 34456: Risk factors are not associated to alerts with a different PRIMARY_ENTITY_LEVEL_CODE
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SAS® Money Laundering Detection 1.4 does not associate alert risk factors to all alerts. Risk factors are associated to alerts of the same PRIMARY_ENTITY_LEVEL_CODE. For example, PARTY risk factors are associated to PARTY alerts and ACCOUNT risk factors are associated with ACCOUNT alerts.
SAS® Anti-Money Laudering 2.1 was updated to enable PARTY and ACCOUNT risk factors to be associated with each other. SAS Money Laundering Detection 1.4 needs&inLib..&inDS; to be updated to accept the logic. The basic change is to the creation of WORK.LEVELS.
Select the Hot Fix tab in this note to access the hot fix for this issue.
Current
proc sql noprint;
create table &workdir..levels as
select distinct primary_entity_level_code
from &inLib..&inDS;
quit;
New
proc sql noprint;
create table levels as
select distinct primary_entity_level_code
from &inLib..&inDS;
union
select distinct entity_level_code as primary_entity_level_code
from &inRiskLib..&inRiskDS;
quit;
proc sort data=levels nodupkey;
by primary_entity_level_code;
run;
Operating System and Release Information
| Product Family | Product | System | Product Release | SAS Release | ||
| Reported | Fixed* | Reported | Fixed* | |||
| SAS System | SAS Money Laundering Detection | Microsoft® Windows® for x64 | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 |
| Microsoft Windows 2000 Advanced Server | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows 2000 Datacenter Server | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows 2000 Server | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows 2000 Professional | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows NT Workstation | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows Server 2003 Datacenter Edition | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows Server 2003 Enterprise Edition | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows Server 2003 Standard Edition | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Microsoft Windows XP Professional | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
| Windows Vista | 1.4 | 1.4 | 9.1 TS1M3 SP4 | 9.1 TS1M3 SP4 | ||
A fix for this issue for SAS Money Laundering Detection 1.4 is available at:
http://www.sas.com/techsup/download/hotfix/mld14.html#034456
SAS® Money Laundering Detection 1.4 will not associate alert risk factors to all alerts. Risk factors are associated to alerts of the same PRIMARY_ENTITY_LEVEL_CODE. For example, PARTY risk
factors are associated to PARTY alerts and ACCOUNT risk factors are associated with ACCOUNT alerts.
| Type: | Problem Note |
| Priority: | high |
| Date Modified: | 2009-01-15 14:56:45 |
| Date Created: | 2009-01-12 15:47:52 |