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Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

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Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

In SAS Anti Money Laundering Solution, there is an out-of-box scenario SAS10007. In this scenario, structuring index is defined using some set of calculations as below:

p10007_curr_index = (p10007_x**2 * p10007_y**1.9)/((20000 - p10007_x)**1.6 * (p10007_z**1.4));

 

What is the business logic behind the same? In standard version, the parameter p10007_structure_index was configured as '20'. How should it be tuned to get better results for this scenario?


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‎06-09-2017 10:20 AM
Occasional Contributor
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Re: Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

[ Edited ]

I found a document where working of this scenario is explained, attaching the same herewith. It might be helpful.

View solution in original post


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Respected Advisor
Posts: 3,893

Re: Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

Which AML version are you talking about?

 

The business logic for the scenario parameters is documented in the Scenanrio Admin Guide. I can't find a pararameter p10007_curr_index documented.

 

Should such a parameter exists in the actual OOTB scenario code then I'd suggest you contact SAS TechSupport as this would be a documentation defect. 

 

As for scenario tuning: That's something which always needs to happen onsite in some sort of discovery environment as what's "right" really depends on the actual data.

Occasional Contributor
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Re: Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

Capture_10007.JPG

Thanks @Patrick for your response. At parameter level, it is given as p10007_structure_index (snip from scenario admin guide attached above) and this parameter is compared with p10007_curr_index calculated at code level using the formula given in question. Actually, it's a very lengthy calculation and I haven't found any information for purpose/business meaning of doing such a lengthy calculation. Can you please help me with that else I will refer to SAS Support (as suggested by you).

Respected Advisor
Posts: 3,893

Re: Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

I don't know more about this scenario and don't have more information than you do. If you can't make sense of the logic used then yes, contact SAS Tech Support. 

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Re: Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

[ Edited ]

did you get a solution for your question if yes Could please share the solution. Thank you 

Solution
‎06-09-2017 10:20 AM
Occasional Contributor
Posts: 5

Re: Scenario SAS10007 functionality in SAS Anti Money Laundering Solution

[ Edited ]

I found a document where working of this scenario is explained, attaching the same herewith. It might be helpful.

☑ This topic is SOLVED.

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