Problem Note 64799: The date check for correspondent banking scenarios is incorrect and results in inaccurate alerts being created in SAS® Anti-Money Laundering
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.
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Operating System and Release Information
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 | | | |
*
For software releases that are not yet generally available, the Fixed
Release is the software release in which the problem is planned to be
fixed.
Type: | Problem Note |
Priority: | medium |
Date Modified: | 2019-10-14 15:54:20 |
Date Created: | 2019-09-18 05:52:04 |