2 Getting Started
This topic provides step-by-step instructions to log in to the application.
Prerequisites
Before using Automated Scenario Calibration (ASC), you must configure the scenario pipelines to calculate “Overall Risk”. This is a key risk indicator that ASC uses to suggest adequate parameters depending on the “Overall Risk” of the customer.
To Add Overall Risk in pipelines:
- In the Pipeline Designer, duplicate the Out of the Box pipeline, as described in the Copying Pipelines.
- Open the newly created pipeline, then open the Risk Indicator widget.
- Add the Overall Risk Indicator, as described in Managing Risk Indicators.
- Save the modified pipeline.
ASC is available with the following scenarios:
- Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus
- Focal High Risk Entity - Customer Focus
- High Risk Counter Party - Customer Focus
- Large Reportable Transaction - Customer Focus
- Possible Currency Transaction Report - Customer Focus
- Rapid Loading and Redemption of Stored Value Cards - Customer Focus
- Rapid Movement of Funds - Customer Focus
- Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus
- Structuring - Avoidance of Reporting Thresholds - Customer Focus
- Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus
- Structuring - Potential Structuring in Cash and Equivalents - Customer Focus
Accessing Automated Scenario Calibration
To access the application:
- Enter URL in the web browser.
- The Oracle Cloud login page is displayed.
- Enter your User Name and Password.
- Click Sign In. The Application landing page is displayed.
- In the Navigation List, click Oracle Financial Services Crime and Compliance Management Anti Money Laundering Cloud Service module. The menu options are displayed.
- Click Compliance Studio and then click Model Management and Governance.
The Workspace Summary of the Automated Scenario Calibration landing
page is displayed with pre-seeded workspace based on the logged in user.