Problem Note 63364: The SAS® Anti-Money Laundering alert generation process fails after the ctr_cico_ctc_header scenario header is used
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The SAS Anti-Money Laundering alert generation process fails after the ctr_cico_ctc_header scenario header is used to execute the SAS10005CITC (Large Cash Deposits) and SAS10005COTC (Large Cash Withdrawals) scenarios.
This problem is caused by a mismatch between the following two settings:
- the BY variable that is specified in the fcf_ctr_prep.sas macro, which generates the MST_PREP.CTR_EXECUTING_EXT_PTY_TRANS data set
- the BY variable that is specified in the ctr_cico_ctc_header scenario header
The MST_PREP.CTR_EXECUTING_EXT_PTY_TRANS data set is ordered by the EXTERNAL_PARTY_NUMBER and DATE_KEY variables. The ctr_cico_ctc_header scenario header requires the BY variable to be EXECUTING_EXT_PARTY_KEY.
Click 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 | Microsoft® Windows® for x64 | 7.1 | |||
| 64-bit Enabled AIX | 7.1 | |||||
| 64-bit Enabled Solaris | 7.1 | |||||
| Linux for x64 | 7.1 | |||||
A fix for this issue for SAS Compliance Solutions 7.1 is available at:
https://tshf.sas.com/techsup/download/hotfix/HF2/A5T.html#63364| Type: | Problem Note |
| Priority: | medium |
| Date Modified: | 2018-12-19 10:06:40 |
| Date Created: | 2018-12-11 12:49:58 |