Data Pipeline Updates to Support FinCEN File Format Enhancement

The following data pipelines have been updated in this release to support the FinCEN 314(a) file format enhancements. These updates enable the end-to-end flow of Electronic Address information, including Website and IP addresses, from data ingestion to staging tables, business tables, and ultimately to the case management layer.

  • AML Load:
    • Data Loading File Transfer
    • Load Customer Staging Data
    • Load Transaction Staging Data
  • Ingestion:
    • Load Customer Add-On Data
    • Load Transaction and Transaction Party Data
  • DFCS Ingestion:
    • Load Customer Add-On Data DFCS
    • Load Transaction and Transaction Party Data DFCS
  • Customer Full Load / Delta Load:
    • New views added to support extended customer data
  • ExternalEntityTransactionsFullLoad
    • New views added to support extended Entity Transaction data
  • Screening to Case Management Integration:
    • Loading Screening Customer Evented
    • Loading Screening External Entity Evented
    • Load Case Data

Updating the data pipelines to support the loading of Electronic Address (Website Address and IP Address) into the staging tables ensures alignment with the enhanced FinCEN 314(a) file format. Capturing this information early in the data flow enhances data integrity and ensures that accurate and complete information is available for downstream processes such as screening, watchlist matching, and case management.

Steps to Enable

  • If you are using out of the box pipeline, no action required.
  • If you are using copy version of the out of the box pipeline, perform the following steps to enable this feature:
  1. Copy the new version of the pipeline and create a new Job using similar naming conventions.
  2. Attach the newly created job to the existing batch for the changes to be reflected.

Key Resources