Table of Contents

• List of Figures
• List of Tables
• Title and Copyright Information
• Document Control
• About This Guide
• 1 About Financial Crimes and Compliance Management
• 2 About the Administration Tools
  • 2.1 Accessing the Administration Tools
• 3 Scenario Threshold Editor
  • 3.1 Scenario Threshold Editor Screen Elements
  • 3.2 Using the Scenario Threshold Editor
    • 3.2.1 Adding a New Threshold Set
    • 3.2.2 Deleting the Test Threshold Set
    • 3.2.3 Changing a Scenario Threshold
    • 3.2.4 Resetting a Scenario Threshold to the Sample Values
    • 3.2.5 Viewing a Scenario Threshold’s History
    • 3.2.6 Viewing Expanded Comments
  • 3.3 Review Test Scenario Results
• 4 Alert Creator Editor
  • 4.1 Alert Creator Editor Screen Elements
  • 4.2 Using the Alert Creator Editor
    • 4.2.1 Adding a Rule
    • 4.2.2 Deleting a Rule
    • 4.2.3 Deleting a Rule
• 5 Alert Scoring Editor
  • 5.1 Scoring Match Strategies
  • 5.2 Alert Scoring Editor
    • 5.2.1 Scoring Rule Variation List
  • 5.3 Simple Lookup Scoring Rule Editor
  • 5.4 Graduated Value Scoring Rule Editor
  • 5.5 Prior Matches Scoring Rule Editor
  • 5.6 Simple Scenario Scoring Rule Editor
  • 5.7 Using the Alert Scoring Editor
    • 5.7.1 Modifying a Simple Lookup Scoring Rule for a Scenario Class
    • 5.7.2 Using the Simple Lookup Scoring Editor for a Scenario
    • 5.7.3 Using the Graduated Value Scoring Editor for a Scenario Class
    • 5.7.4 Using the Graduated Value Scoring Editor for a Scenario
    • 5.7.5 Using the Prior Matches Scoring Editor for a Scenario Class
    • 5.7.6 Using the Prior Matches Scoring Editor for a Scenario
    • 5.7.7 Using the Simple Scenario Scoring Editor for a Scenario Class
    • 5.7.8 Using the Simple Scenario Scoring Editor for a Scenario
    • 5.7.9 Using the Scoring Rule Set Editor for a Scenario
    • 5.7.10 Changing the Alert Scoring Logic
    • 5.7.11 Specifying a Variation for a Threshold Set Within a Scenario
    • 5.7.12 Deleting a Scoring Rule for a Scenario Class or Scenario
• 6 Alert Assigner Editor
  • 6.1 Alert Assigner Screen Elements
  • 6.2 Using the Alert Assigner Editor
    • 6.2.1 Displaying Assignment Rules for a Focus
    • 6.2.2 Changing the Default Assignment Owner
    • 6.2.3 Adding a New Rule
    • 6.2.4 Modifying a Rule
    • 6.2.5 Deleting a Rule
    • 6.2.6 Adding a Role Based Assignment Limit
    • 6.2.7 Adding an Exception to a Role Based Assignment Limit
    • 6.2.8 Modifying an Exception
    • 6.2.9 Deleting an Exception
  • 6.3 Example of an Alert Assignment
• 7 Scenario Tuning
  • 7.1 Getting Started
  • 7.2 Homepage Options
  • 7.3 Understanding the Graph Display
• 8 Security Configuration
  • 8.1 OFS AM User Authentication
  • 8.2 User Setup
    • 8.2.1 Managing User Groups
      • 8.2.1.1 Mapping User Group(s) to Domain(s)
    • 8.2.2 Adding Security Attributes
      • 8.2.2.1 Loading Business Domains
      • 8.2.2.2 Loading Jurisdictions
      • 8.2.2.3 Loading Organizations
      • 8.2.2.4 Loading Scenario Groups
      • 8.2.2.5 Loading Scenario Group Memberships
    • 8.2.3 Mapping Users To Access Control Metadata
  • 8.3 About Scenario Manager Login Accounts
  • 8.4 About Changing Passwords for System Accounts
  • 8.5 Configuring File Type Extensions
  • 8.6 Configuring Status To User Role Table
  • 8.7 Configuring Alert and Case Management