Hierarchy
INSURANCE (Software Component) SAP Insurance⤷
FS-CD (Application Component) Collections/Disbursements⤷
ISCDFUN (Package) FS-CD: Collections/Disbursements Functionality
IMG Activity
| ID | _ISISFICA_VC_TKKV_RE | Define Criteria for Transactions to be Investigated |
| Transaction Code | S_KK4_74002104 | IMG Activity: _ISISFICA_VC_TKKV_RE |
| Created on | 19990816 | |
| Customizing Attributes | _ISISFICA_VC_TKKV_RE | Define Criteria for Transactions to be Investigated |
| Customizing Activity | _ISISFICA_VC_TKKV_RE | Define Criteria for Transactions to be Investigated |
Document
| Document Class | SIMG | Hypertext: Object Class - Class to which a document belongs. |
| Document Name | _ISISFICA_VC_TKKV_RE |
In this activity you define criteria for the transactions that are to be investigated as a result of the money laundering law, and for the transactions to be classified as suspicious.
You can define the conditions for a transaction to be considered suspicious for each company code, insurance type and document type for a document. You can determine how suspicious a transaction is by checking the clearing of line items. Transactions that are classified as suspicious as a result of this check go to the money laundering clarification worklist from where they can be processed manually.
The following criteria are currently supported, that are dependent on the minimum/maximum amounts and payment method defined for the account, contract or document:
- Returns: The transaction is suspicious if returns occur for a document that has already been cleared.
- Payment: That transaction is suspicious is a document is cleared by an externally initiated document. This check makes sense above all if the payment method agreed with the customer is debit memo.
- Clearing: The transaction is suspicious is clearing takes place, fo example if an outstanding life insurance premium is cleared by a non- life insurance credit.
- Amount: The transaction is suspicious if it exceeds the set amount limits.
Requirements
The "money laundering active" indicator must be set in the TKKVBASIC table. Select Collections/Disbursements -> Basic Functions -> Activation of Basic Functions in the IMG structure.
Standard settings
Recommendation
Activities
Enter the criteria for the suspicious transactions and transactions to be investigated.
Further notes
The money laundering checks run at event 0020, and you can make customer-specific definitions for the VVKKREPCL_REPORT_CLEARING_0020 sample module called then.
Business Attributes
| ASAP Roadmap ID | 204 | Establish Functions and Processes |
| Mandatory / Optional | 1 | Mandatory activity |
| Critical / Non-Critical | 2 | Non-critical |
| Country-Dependency | A | Valid for all countries |
Assigned Application Components
| Documentation Object Class | Documentation Object Name | Current line number | Application Component | Application Component Name |
|---|---|---|---|---|
| SIMG | _ISISFICA_VC_TKKV_RE | 0 | I250008802 A I210007310 |
Maintenance Objects
| Maintenance object type | C | Customizing Object |
| Assigned objects | ||||||
|---|---|---|---|---|---|---|
| Customizing Object | Object Type | Transaction Code | Sub-object | Do not Summarize | Skip Subset Dialog Box | Description for multiple selections |
| VC_TKKV_REPCL | C - View cluster | SM34 | ISIS0001 | Money Laundering Law: Suspicious Transactions |
History
| Last changed by/on | SAP | 19990816 |
| SAP Release Created in |
