9.3 Adding Rules for Accelerated Rules

Topics:

To add a rule which is of rule type Alert Re-review or Risk Re-assess, follow the steps mentioned. To add a rule for any other rule type, contact My Oracle Support.

  1. Navigate to the KYC home page.
  2. On the KYC home page, click KYC Risk Assessment Configuration in the LHS menu.
  3. Click Accelerated Rules in the RHS menu. The Accelerated Re-review Rules page is displayed.
  4. To add a new rule, click Add Re-review Rule. The Add New Rule dialog box is displayed.

    Table 9-5 Add a New Rule Fields

    Field Name Description
    Jurisdiction Select the jurisdiction that the parameter belongs to. All the jurisdictions that are available in the kdd_jrsdcn table.
    Rule Type Select the rule type. The options are Alert Re-review or Change Log.
    Rule Name Enter the rule name.
    Count of Alerts

    Enter the number of alerts. This indicates the number of alerts after which reassessment happens.

    Note:

    This field is applicable only for alert re-reviews.
    Asterisk (*) Mandatory fields in User Interface.
    <Variable> Substitute input value.
    Alert Score

    Enter the alert score. This indicates the alert score threshold after which reassessment happens.

    Note:

    To know how to post external alerts, see OFS BD Administration Guide.
    Rule Score Enter the rule score. This is the rule score for a specific parameter.
    Active Select Yes to enable the rule for the current assessment. Select No to disable the rule for the current assessment.
    Rule Description Enter a description for the rule.
    Comments Enter any comments related to the rule.
  5. To save the rule, click Save. To close the dialog box, click Cancel. This refreshes the screen with the new rule.