How to use VVKK_CLEARING_CHECK - Activate Test: Money Laundering Law

SAP Transaction Code - Details

• Transaction Code: VVKK_CLEARING_CHECK

  Description: Activate Test: Money Laundering Law

  Release: S/4HANA and ECC 6

• • Program: VVKK_CLEARING_CHECK_ACTIVATE

    Screen: 1000

    Authorization Object:

  • Development Package: ISCDFUN

    Package Description: FS-CD: Collections/Disbursements Functionality

    Parent Package: FS-CD

  • Module/Component: FS-CD

    Description: Collections/Disbursements

Smart SAP Assistant

• SAP Tcode: VVKK_CLEARING_CHECK - Activate Test: Money Laundering Law

  
  Overview:
  The SAP transaction code VVKK_CLEARING_CHECK - Activate Test Money Laundering Law is used to activate a test to check for money laundering activities. This test is part of the SAP Clearing Check program, which is used to detect and prevent money laundering activities. 
  
  Functionality: 
  The VVKK_CLEARING_CHECK - Activate Test Money Laundering Law transaction code allows users to activate a test that checks for money laundering activities. This test is part of the SAP Clearing Check program, which is designed to detect and prevent money laundering activities. The test checks for suspicious transactions and flags them for further investigation. 
  
  Step-by-step How to Use: 
  To use the VVKK_CLEARING_CHECK - Activate Test Money Laundering Law transaction code, follow these steps 
  1. Log into your SAP system. 
  2. Enter the transaction code VVKK_CLEARING_CHECK - Activate Test Money Laundering Law in the command field. 
  3. Select the “Activate Test” option from the menu. 
  4. Enter the parameters for the test, such as the date range and type of transactions to be checked. 
  5. Click “Execute” to run the test. 
  6. Review the results of the test and take any necessary action based on the results. 
  7. Click “Save” to save your changes. 
  
  Other Recommendations: 
  It is recommended that users regularly run this test in order to ensure that their system is free from money laundering activities. Additionally, users should be aware of any changes in regulations or laws related to money laundering, as these may require additional tests or parameters to be set in order to comply with legal requirements.