05-27-2024
Wathana_S
SAS Employee
Member since
02-28-2024
- 11 Posts
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Latest posts by Wathana_S
Subject Views Posted 833 05-18-2024 04:16 PM 497 05-18-2024 04:09 PM 1435 04-26-2024 05:33 AM 827 03-22-2024 04:34 AM 885 03-20-2024 07:52 AM 638 03-20-2024 04:45 AM 538 03-19-2024 07:38 AM 528 03-18-2024 05:41 AM 727 03-08-2024 07:49 AM 544 03-06-2024 07:09 AM -
Activity Feed for Wathana_S
- Posted Comment after alert is closed in AML8.3 on SAS Product Suggestions. 05-18-2024 04:16 PM
- Posted Information of previous alert version in AML8.3 on SAS Product Suggestions. 05-18-2024 04:09 PM
- Posted Edit information of previous alert version in AML8.3 on Fraud, AML and Security Intelligence. 04-26-2024 05:33 AM
- Posted Re: The disposition list should contain only the button list that authorized by user's queue on SAS Product Suggestions. 03-22-2024 04:34 AM
- Posted The disposition list should contain only the button list that authorized by user's queue on SAS Product Suggestions. 03-20-2024 07:52 AM
- Posted Re: Set group restriction on each workflow page on AML8.3 on SAS Product Suggestions. 03-20-2024 04:45 AM
- Posted View the CDD and AML Alert purpose should be only for review, not for disposition (AML8.3) on SAS Product Suggestions. 03-19-2024 07:38 AM
- Posted The restriction on Calendar control on VI10.8 (Review Time Period in AML8.3) on SAS Product Suggestions. 03-18-2024 05:41 AM
- Posted Set group restriction on each workflow page on AML8.3 on SAS Product Suggestions. 03-08-2024 07:49 AM
- Posted AML8.3 Transaction Monitoring case subcategory not relevant to case category on SAS Product Suggestions. 03-06-2024 07:09 AM
- Posted Subscribe function in SAS AML8.3 on SAS Product Suggestions. 03-04-2024 01:47 AM
05-18-2024
04:16 PM
As discussed with the customer, the user need to add/edit some information related to the closed alert. Anyway, in SAS AML8.3 the system does not allowed user to edit the comment of closed alert.
Please help to consider to add the function of 'add/edit comment to alert after the alert is closed' into SAS AML8.3
Thanks!
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05-18-2024
04:09 PM
Refer to SAS AML8.3, the system is only allow the user to perform any actions on the most recent snapshots (SFEs) for the suspicious activity that has been discovered. This is not allowed the user to add/edit the information of the previous alert.
This affects the work process of user as below
1) If the user record the wrong investigation or need to re-investigated the information in the previous alert.
2) The user need to see the attachment in alert level
So, the expectation from the customer are
1) When the new Alert is generated, the user should be able to ‘Edit’ some information in ‘the previous Alert’ such as.. ‘Rate productivity’ to put the comment (in Fired Event Level) for that alert
2) The user can distinguish between the attachment of alert level
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04-26-2024
05:33 AM
Refer to SAS AML8.3, the system is only allow the user to perform any actions on the most recent snapshots (SFEs) for the suspicious activity that has been discovered. This is not allowed the user to add/edit the information of the previous alert. This affects the work process of user in case if the user record the wrong investigation or need to re-investigated the information in the previous alert.
So, the expectation from the customer is, when the new Alert is generated, the user should be able to ‘Edit’ some information in ‘the previous Alert’ such as.. ‘Rate productivity’ to put the comment (in Fired Event Level) for that alert.
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03-22-2024
04:34 AM
The Disposition in Alert screen below.
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03-20-2024
07:52 AM
The disposition list on Alert detail screen should contain only the list that authorized by user queue.
For example
The Manager group queue and Manager Employee queue are in the same Strategy. Our user expect that the disposition button list should be displayed only disposition of that user's queue. The attachment is the Manager's screen, our user expect that the gray button will not be displayed.
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03-20-2024
04:45 AM
We would refer to 'Manage Investigate and Search' screen, there is the workflow page which our user use to 'Cancel workflow'. Currently, we cannot select the authorization settings to separate AML and CDD user.
Example
We add the authorization for AML and CDD Manager to 'Cancel workflow' which is using workflow page in 'Manage Investigate and Search', anyway we cannot set the restriction for AML Manager and CDD manager according to their group.
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03-19-2024
07:38 AM
For AML8.3, when the user clicks 'View the alert' to access the alert. The alert cannot be claimed (there is no function to claim/Claim is disable). Meanwhile, the user can click disposition to handle the alert.
So, if the purpose of "View the alert", to see detail inside the alert detail only. Disposition button should be grayed out in case that user click "View the alert" to access the alert.
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03-18-2024
05:41 AM
The calendar control should allows to put the date restriction to display from the current date (VI10.8 Hot Fix6).
Our customer is using SAS AML8.3 with CDD, they specified that on the 'Customer Review' >> 'Review Details' tab, the calendar control in 'Review Time Period' section(in the attached screen) allows user to put the back date which may cause the incorrect date into the system.
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03-08-2024
07:49 AM
The system should allow to set the group restriction to view specific active workflow on SAS Visual Investigator Admin according to the data object authorization.
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03-06-2024
07:09 AM
In SAS AML8.3, While the user create AML case, Case category should be reflected by Case category.
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03-04-2024
01:47 AM
The subscribe function to send an email notification to user from any actions with their alert, case, customer and report in SAS AML8.3(to be the same with AML6.3) is necessary for our customer.
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