Problem Note 64799: The date check for correspondent banking scenarios is incorrect and results in inaccurate alerts being created in SAS® Anti-Money Laundering
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Correspondent banking scenarios in SAS Anti-Money Laundering can create duplicate alerts. Also, not all triggering transactions for alerts that are generated are recorded as such.
Correspondent banking scenarios (SAS10601 through SAS10606) use an incorrect date check in their implementation code. The result of the incorrect date check is that the scenarios execute during the Alert Generation Process (AGP) on days that they should not. This problem results in duplicate alerts being created from transactions that already were responsible for creating an alert.
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#64799| Type: | Problem Note |
| Priority: | medium |
| Date Modified: | 2019-10-14 15:54:20 |
| Date Created: | 2019-09-18 05:52:04 |