Hi @MG18, I would suggest to go through the documentation in detail. Most of your below queries should be resolved. I'm trying to cover your queries below: I want to know is there any way to see the macro definition for the macros which are getting used in Risk Classification process? - Usually, there are few macros available in ucmacros folder. If it is not there then it will be a SAS compiled macro for which we can't access the detailed source. I want to implement the Risk Classification in SAS what are the necessary steps i need to perform ?Below is the my understanding after reading the AML installation guide - Please follow the steps mentioned in the guide. It works fine. Load the data in the FSK_LIST_ELEMENT table with the details of List_id and List_element_value and Logical_delete_ind as N but I want to understand the what value should be have in the List_element_value ? for this we have decided we will have the DI job which will load the data from CSV file.- You can chose to push data into List & List Element Tables using DI Job. These tables basically consists different records against which you want to screen customers. You can create a list for any field as per your rules i.e. Party Number, Account Number, Citizenship, Product Type, Party Type, Account Type etc. Basis these field, risk classifiers will look for a match. You just need to understand how your risk classifiers going to use use this data. second step I will run the aml_rcp.sas macro with the respective month value . This process will be monthly. Here i have question this process is getting completed with below Error .ERROR: AML: ACCOUNT_NUMBER (0116624000105002 ) was not found in FSC_ACCOUNT_PRIMARY_OWNER_VIEW.There are around 2000-2500 missing accounts can i ignore this error ? What is output of this process (which table)? - Probably, your list element doesn't exist in your FSC_ACCOUNT_PRIMARY_OWNER_VIEW. Hence, you are getting this error. It means that you want to screen against some account number but that account number is not available in master table. Try to query above missing account number in FSC_ACCOUNT_PRIMARY_OWNER_VIEW table. third step I will run the aml_rap.sas macro with the respective month value . This process will be monthly. - This is okay. Hope this will be helpful.
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