AML scores

[AnushaS4]

Hi SAS team

I need to explain to a client exactly how the Money Laundering score is calculated. I know that the score is determined using Bayes weight and execution probability, but does anyone have documentation on this. AML 7.1 

Thanks

Anusha

[SASPM · Accepted solution]

Hi Anusha,

The online documentation describes the risk ranking module.  It can be accessed here: https://go.documentation.sas.com/?cdcId=compcdc&cdcVersion=7.1&docsetId=amlsag&docsetTarget=n1r0ggju...

Also, I have attached a document that further describes the functionality.

Thanks,

Matt 

[Harshvardhanrao]

Hi,

I need help to understand how the SAS AML score is calculated. I read the document ad the Model formula but I am unable to match the score that is generate in application/ on triage. 

I am using the excel sheet to compute the score, using same logic as mentioned in the SAS document.  But not working, any help is appreciated. 

Thanks,

Harsh