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When you create a new risk classifier in the SAS® Anti-Money Laundering user interface, the expected risk-classifier code does not match the expected code.
The expected and actual values are listed below.
Risk-Classifier Type Code | Expected Values | Actual Values |
RC0 | Manual Risk Assessment | Account or Customer Numbers |
RC1 | Account or Customer Numbers | Account or Customer - Other |
RC2 | Account or Customer -Other | Customer Monthly Profile |
RC3 | Customer Monthly Profile | Account or Customer Indicators |
RC4 | Account or Customer Indicators | Custom |
RC5 | Custom | Does not Exist |
To work around this problem, manually update the risk-classifier type codes in the database each time you create or update a risk classifier.
Click the Hot Fix tab in this note to access the hot fix for this issue.
Product Family | Product | System | Product Release | SAS Release | ||
Reported | Fixed* | Reported | Fixed* | |||
SAS System | SAS Anti-Money Laundering | Microsoft® Windows® for x64 | 7.1 | |||
64-bit Enabled AIX | 7.1 | |||||
64-bit Enabled Solaris | 7.1 | |||||
Linux for x64 | 7.1 |