How to use VYCW - Customizing - Money Laundering Rptg

SAP Transaction Code - Details

• Transaction Code: VYCW

  Description: Customizing - Money Laundering Rptg

  Release: S/4HANA and ECC 6

• • Program:

    Screen: 0

    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: VYCW - Customizing - Money Laundering Rptg

  
  Overview:
  The SAP transaction code VYCW is used to access the Customizing settings for Money Laundering Reporting. This code allows users to configure the system to meet their specific requirements for reporting suspicious transactions. 
  
  Functionality: 
  The VYCW transaction code provides access to the Money Laundering Reporting settings in the SAP system. This includes setting up the parameters for reporting suspicious transactions, such as defining the types of transactions that should be reported and setting up the thresholds for reporting. It also allows users to configure the system to generate reports on suspicious transactions and to set up alerts when certain thresholds are reached. 
  
  Step-by-step How to Use: 
  1. Enter the transaction code VYCW in the command field of the SAP system. 
  2. Select the “Customizing” option from the menu that appears. 
  3. Select “Money Laundering Reporting” from the list of options. 
  4. Configure the parameters for reporting suspicious transactions, such as defining the types of transactions that should be reported and setting up the thresholds for reporting. 
  5. Set up alerts when certain thresholds are reached. 
  6. Generate reports on suspicious transactions as needed. 
  7. Save your changes and exit the transaction code. 
  
  Other Recommendations: 
  It is important to ensure that all users of the SAP system are aware of and understand how to use this transaction code, as it is essential for ensuring compliance with money laundering regulations. Additionally, it is recommended that users regularly review and update their settings in order to ensure that they remain compliant with any changes in regulations or requirements.