List of Tables
- - Revision History
- 1-1 Abbreviations Used in this Guide
- 2-1 Data Management Components
- 2-2 Behavior Detection Components
- 2-3 Alert Viewer Components
- 3-1 User Provisioning Process Flow
- 3-2 Requirements
- 3-3 Administration Process Flow
- 3-4 Alert Viewer (AM) Roles and User Groups
- 3-5 FATCA Case Management Roles and User Groups
- 3-6 Watch List Roles and User Groups
- 3-7 Loading Jurisdictions
- 3-8 KDD_BUS_DMN Table Attributes
- 3-9 KDD_SCNRO_GRP Table Attributes
- 3-10 KDD_SCNRO_GRP_MEMBERSHIP Table Attributes
- 3-11 KDD_ORG Table Attributes
- 3-12 Security Attributes
- 4-1 Change Log Parameters
- 4-2 Datamap Table Descriptions
- 4-3 runFDT.sh Output Directories
- 5-1 OFSBD Job Protocol Shell Scripts
- 5-2 KDD_JOB_TEMPLATE with Sample Job Template Group
- 5-3 OFSBD Environment Variables in system.env File
- 5-4 Database Environment Variables in system.env File
- 5-5 Operating System Environment Variables in system.env File
- 5-6 New Batch Details
- 6-1 Commonly Used Alert Closing Attributes
- 6-2 KDD_AUTO_CLOSE_ALERT (AGE > 30)
- 6-3 KDD_AUTO_CLOSE_ALERT (SCORE < 75) and (STATUS = “NW”)
- 6-4 HDC Configurable Parameters
- 7-1 KDD_CAL_HOLIDAY Table
- 7-2 KDD_CAL_WKLY_OFF
- 7-3 Alert Purge Utility Directory Structure
- 7-4 Alert Purge Utility Parameters
- 7-5 Purge Rules Configuration Parameters
- 7-6 Batch Control Utility Directory Structure
- 7-7 KDD_PRCSNG_BATCH Table Contents
- 7-8 Sample KDD_PRCSNG_BATCH Table with Single Batch
- 7-9 Sample KDD_PRCSNG_BATCH Table with Intra-day Processing
- 7-10 KDD_PRCSNG_BATCH_SRC FSDM Columns
- 7-11 Sample KDD_PRCSNG_BATCH Table with Multiple Country Processing
- 7-12 KDD_PRCSNG_BATCH_CONTROL Table Contents
- 7-13 KDD_PRCSNG_BATCH_HIST Table Contents
- 7-14 Calendar Manager Utility Directory Structure
- 7-15 KDD_CAL Table Contents
- 7-16 Data Retention Manager Directory Structure
- 7-17 Data Retention Manager Processing Parameters
- 7-18 Partition Name Formats
- 7-19 BUSINESS.KDD_DR_MAINT_OPRTN Table Contents
- 7-20 BUSINESS.KDD_DR_JOB Table Contents
- 7-21 BUSINESS.KDD_DR_RUN Table Contents
- 8-1 Configuring General Tool Properties
- 8-2 XML Code Operators
- 8-3 Data Analysis Tool XML Input Files
- 8-4 Command Line Arguments
- 8-5 Data Analysis Report Output
- 8-6 Troubleshooting Data Analysis Tool Errors
- 8-7 Get Dataset Query Variables
- 8-8 General Scenario Migration Parameters
- 8-9 Scenario Extraction Parameters
- 8-10 Scenario Load Parameters
- 8-11 Environment 1 (Development)
- 8-12 Environment 2 (Test/UAT)
- 8-13 Environment 3 (PROD)
- 8-14 General Investigation Metadata Migration Parameters
- 8-15 Investigation Metadata Extraction Parameters.
- 8-16 Investigation Metadata Load Parameters.
- A-1 Logging Levels
- A-2 Configuration File
- A-3 Configurable Logging Properties
- C-1 BD Roles and User Groups
- C-2 FATCA Management Roles and User Groups
- C-3 Solution with Pre-defined Precedence Range
- D-1 CSA Datamaps Grouped
- D-2 Parameters Related to Processing DIS Files
- D-3 BD Ingest DIS Data Files By Group
- D-4 Group 1 Interface Ingestion Flat Files
- D-5 Group 2 Interface Ingestion Flat Files
- D-6 Group 3 Interface Ingestion Flat Files
- D-7 Group 4 Interface Ingestion Flat Files
- D-8 Group 5 Interface Ingestion Flat Files
- D-9 Group 6 Interface Ingestion Flat Files
- D-10 Data Management Directory Structure Description
- D-11 Run Scripts by Component
- D-12 Environment Variable Descriptions
- D-13 Data Ingest Properties
- D-14 Data Ingest Properties
- D-15 Error File Signatures Output by Component
- D-16 Backed Up Files by Component
- D-17 Log Files Output by Component
- D-18 Directory Structure Description
- D-19 BDF.xml File Configuration Parameters
- D-20 BD Datamap Configuration Parameters
- E-1 Fuzzy Name Matcher Parameters
- F-1 AML Brokerage - Pre-Watch List Datamaps
- F-2 AML Brokerage - Watch List Datamaps
- F-3 AML Brokerage - Post Watch List Datamaps
- F-4 AML Brokerage - Summary Datamaps
- F-5 AML Brokerage - Balances and Positions Datamaps
- F-6 AML Banking - Pre-Watch List Datamaps
- F-7 AML Banking - Watch List Datamaps
- F-8 AML Banking - Post-Watch List Datamaps
- F-9 AML Banking - Summary Datamaps
- F-10 Fraud Detection - Pre-Watch List Datamaps
- F-11 Fraud Detection - Watch List Datamaps
- F-12 Fraud Detection - Post-Watch List Datamaps
- F-13 Fraud Detection - Summary Datamaps
- F-14 Insurance - Pre-Watch List Datamaps
- F-15 Insurance - Watch List Datamaps
- F-16 Insurance - Post-Watch List Datamaps
- F-17 Insurance - Summary Datamaps
- F-18 BD Datamaps
- F-19 FDT Datamaps
- F-20 FDT Datamap Description
- G-1 BD Datamaps