SUPPORT / SAMPLES & SAS NOTES
 

Support

Problem Note 69275: The Customer Risk Ranking Scoring History data grid contains scores and reviews that do not belong to the customer in SAS® Anti-Money Laundering

DetailsHotfixAboutRate It

The Overall Scores and Reviews information displayed in Customer Risk Ranking Scoring History in SAS Anti-Money Laundering contains reviews and scores that are unrelated to and inconsistent with the risk value specified in Customer Summary section on the Customer Details page.

The underlying middle-tier query, sasaml.cdd.overallscoresandreview.sql, that populates the Customer Risk Ranking Scoring History has an incorrect WHERE clause, which causes unrelated reviews to be associated with the customer.

A workaround is to replace the WHERE condition that is used in sasaml.cdd.overallscoresandreview.sql by adding parentheses to the OR operator statement.

Here is the original:

        WHERE 
            r.INITIAL_SCORING_EVENT_KEY IS NULL 
        OR  r.INITIAL_SCORING_EVENT_KEY = 0 
        AND r.primary_entity_level_code = ?
        AND r.primary_entity_number = ?) RES 

 

Here is the correction:

        WHERE 
            (r.INITIAL_SCORING_EVENT_KEY IS NULL 
        OR  r.INITIAL_SCORING_EVENT_KEY = 0 )
        AND r.primary_entity_level_code = ?
        AND r.primary_entity_number = ?) RES 

Click the Hot Fix tab in this note to access the hot fix for this issue.



Operating System and Release Information

Product FamilyProductSystemProduct ReleaseSAS Release
ReportedFixed*ReportedFixed*
SAS SystemSAS Anti-Money LaunderingMicrosoft® Windows® for x647.1
64-bit Enabled AIX7.1
64-bit Enabled Solaris7.1
Linux for x647.1
* 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.