3.1.4 Managing Data

This section explains different methods used to load and process data. Figure 7 shows the sequence for data loading:

Figure 3-5 Data Loading For AML/Fraud/KYC/FATCA/CTR Applications

The following table provides the steps required to load data for Behavior Detection Applications, including CTR.

Application	Steps	Group
AML Fraud KYC FATCA CTR	Execute Group 1 through Group 5 in sequence in the CSA using AAI T2T/H2T. Process the loaded data using BD datamaps in FSDM. Interface files in the same group loaded through different loading method can be executed in parallel. Run AML BD transformation. For network scenarios, refresh the temporary tables.	Group1 Group2 Group3 Group4 Group5