3 Jurisdictions

Jurisdictions are used to classify and restrict data. Users can only access records or cases associated with jurisdictions associated with their user groups. Jurisdictions divide data based on the following types of boundaries, as designated by the financial institution:

·        Geographical: division of data based on geographical boundaries, such as countries, states, and so on.

·        Organizational: division of data based on different legal entities that compose the client’s business.

·        Other: combination of geographic and organizational definitions.

Scenario thresholds can be fine-tuned to run different threshold values depending on the jurisdiction.  

The Asia Middle East Africa (AMEA) jurisdiction  is provided by default with this application.

Add Jurisdictions

To add a new Jurisdiction, follow these steps:

1.     Navigate to the Jurisdictions page. The Jurisdiction List page is displayed.

2.     Click Add Add icon. The Add New Jurisdiction window is displayed.

3.     Enter the details as described in the following table.

Fields to Add a New Jurisdiction and their Descriptions

Field

Description

Jurisdiction Code*

Enter a unique Jurisdiction Code. For example, AMEA.

This field accepts alphanumeric values and underscore(_). Other special characters are not allowed. This field cannot be edited once the jurisdiction is added.

Jurisdiction Name*

Enter the Jurisdiction Name. For example, Asia Middle East Africa.

This field accepts alphanumeric values and underscore(_). Other special characters are not allowed.

Jurisdiction Priority*

Enter the Jurisdiction priority. This should be equal to or greater than 1, and priorities must be unique. Lower numbers are considered to be higher priority.

Priority can be used to determine the jurisdiction of a case when multiple events are correlated to a case. Each case can have only one jurisdiction; that is, the jurisdiction with higher priority. For example, if Event1 has come from the EMEA jurisdiction with priority 1 and Event 2 has come from the US jurisdiction with priority 2, then the case belongs to the EMEA jurisdiction.

Jurisdiction Description

Enter the Jurisdiction Description. This field accepts only alphanumeric, space, underscore and hyphen values. Other special characters are not allowed.

4.     Click Save. A confirmation message is displayed: Added Successfully. The newly added jurisdiction will be added in the Jurisdiction List.

 

Edit Jurisdiction

To edit a jurisdiction, follow these steps:

1.     Navigate to the Jurisdictions page. The Jurisdiction List page is displayed.

2.     Select the Jurisdiction and click Edit Edit icon. The Edit Jurisdiction window is displayed.

3.     Modify the details as shown in the previous Table.  You cannot edit the Jurisdiction Code.

4.     Click Save. A confirmation message is displayed: Saved Successfully. The jurisdiction will be updated in the Jurisdiction List.