Abnormal Number Of SAR Filings In A Case In ECM
(Doc ID 2860386.1)
Last updated on APRIL 09, 2022
Applies to:Oracle Financial Services Know Your Customer - Version 8.0.0 and later
Information in this document applies to any platform.
Problem Description: Abnormal number of SAR filings in a case in ECM found.One case the user found shows 29 times SAR filings in ECM
Reported release: Client is on BD 18.104.22.168.0 and ECM 22.214.171.124.9
Steps to reproduce:
1. Take a customer which has AML and KYC case.
2. File a SAR again AML case, a report will be generated in the CRR application.
3. complete e-filing(ex:approve, generate efile ) in regulatory.
Actual: Actions on CRR report (ex: KDD_ACTION.action_id like '5000','240','241','238' are considered for counting '# of SAR's' on 'KYC customer dashboard'
Expected: It should capture only if a SAR is generated against a case
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