Pre-Configured Batches
The application contains certain pre-configured batches that can be used to run the default data. You must create new batches to run customer-specific data.
Execute the pre-configured batches in the sequence provided in each table.
Pre-configured TM Batches
Table 19-1 Pre-configured Transaction Monitoring Batches
Sequence | Batch Name | Purpose |
---|---|---|
1 | AMLDataLoad | Loads client data. |
2 | AMLHolidayMasterDataLoad | Loads Holiday and Non-Working day data. |
3 | Ingestion | Loads data from staging tables to business tables. |
4 | TMScenario | Uses the data that is prepared during ingestion and executes the scenario pipelines to generate events. |
5 | CMIngestion | Loads the data to Case Management Business tables. |
6 | AMLtoCaseManagement | Loads Event and Business data to Case Management tables. |
Note:
The FinancialCrimeGlobalGraph batch for Investigation Hub should be executed after the ICIJ and TM/CM batches.
Pre-configured CS Batches
Table 19-2 Pre-configured Customer Screening Batches
Sequence | Batch Name | Purpose |
---|---|---|
1 | AMLDataLoad | Loads client data. |
2 | Ingestion | Loads data from staging tables to business tables. |
3 | Loads data into the search engine and creates the index. | |
4 | Downloads the respective advanced or private watchlist data and loads it into a search engine index. | |
5 | Runs the matching rules and generates the events.
Note: This is an out-of the box sample batch. You can create your own batch with specific parameters. |
|
6 | ScreeningToCaseManagement | Creates cases for the alerts. |
Pre-configured TF Batches
Table 19-3 Pre-configured Transaction Filtering Batches
Sequence | Batch Name | Purpose |
---|---|---|
1 | AMLDataLoad | Loads client data. |
2 | Ingestion | Loads data from staging tables to business tables. |
3 | Downloads the respective advanced or private watchlist data and loads it into a search engine index. | |
4 | Downloads the respective advanced or private watchlist data and loads it into a search engine index. |
Pre-configured KYC Batches for Deployment Initiation
Table 19-4 Pre-configured KYC Batches for Deployment Initiation
Sequence | Batch Name | Purpose |
---|---|---|
1 | AMLDataLoad | Loads client data. |
2 | Ingestion | Loads data from staging tables to business tables. |
3 | KYCCustomerFullLoad | Loads KYC data into the search engine and creates the index. |
4 | Download the respective advanced or private watchlist data and loads it into a search engine index. | |
5 | Runs the matching rules and generates the events.
Note: This is an out-of the box sample batch. You can create your own batch with specific parameters. |
|
6 | KYCDeploymentInitiation | KYC is done for the Customers and the customers who are to be further investigated are decided. |
7 | CMIngestion | Loads the data to Case Management Business tables. |
8 | KYCToCaseManagement | Customers who require investigation are pushed to the Case Manager. |
Pre-configured Batches for KYC Daily
Table 19-5 Pre-configured Batches for KYC Daily
Sequence | Batch Name | Purpose |
---|---|---|
1 | AMLDataLoad | Loads client data. |
2 | CustomerChangeLog | Identifies changes in the Customer's Details. These customers are picked up for KYC. |
3 | Ingestion | Loads data from staging tables to business tables. |
4 | Download the respective advanced or private watchlist data
and loads it into a search engine index. If this batch has
already been run once, rerunning this batch is required only if
there is new Watchlist data.
Note: If this batch has already been run once, rerunning this batch is required only if there is new Watchlist data. |
|
5 | KYCDaily | KYC is done for the Customers and the customers who are to be further investigated are decided. |
6 | CMIngestion | Loads the data to Case Management Business tables. |
7 | KYCToCaseManagement | Customers who require investigation are pushed to the Case Manager. |