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

A fix for this issue for SAS Compliance Solutions 7.1 is available at: