Possible Batch Flow

Possible batch flow for an Oracle client who has subscribed to Oracle FCCM Transaction Monitoring Cloud Service, Oracle FCCM Know Your Customer Cloud Service, and Oracle FCCM Customer Screening Cloud Service.

The following figure provides a possible batch flow for an Oracle client who has subscribed to Oracle FCCM Transaction Monitoring Cloud Service, Oracle FCCM Know Your Customer Cloud Service, and Oracle FCCM Customer Screening Cloud Service.

Figure 19-3 Possible MultiProduct Batch Flow

This figure shows a potential batch flow for multiple Oracle cloud products. 1. AML Data Load and Load Watchlist 2. Ingestion Batch and Change Log Batch 3. Load Customer to OS 4. TMScenario Batch, KYC Daily Batch, CS Individual Batch, and CS Entity Batch, 5. CM Ingestion, 6. TM CM Batch, KYC CM Batch, CS CM Batch

The batch order shown above should be maintained. Batches shown in parallel can be executed and purged in any order.

Note:

  • Batch purge order should always be maintained in the reverse order of execution for batches shown in series in the batch flow diagram.
  • If an Ingestion batch is run for a given mis_date and dataorigin, CMIngestion must be run with the same mis_date and dataorigin before running a new Ingestion batch for a different date.