F.8 AML Banking - Post-Watch List Datamaps
Post-Watch List Datamaps are used to ingest data into various transaction tables using Front Office and Back Office Transaction files, these are executed only after the Watch List Datamaps are run.
These datamaps are used to populate data into the Cash, Wire, and Monetary
Instruments tables, and to update Trusted Pair and Jurisdiction information into various
other entities.
Note:
The following datamaps can be run in parallel:- 10970
- 10980
- 10990
- 11000
- 11010
- 11020
Table F-8 AML Banking - Post-Watch List Datamaps
| Datamap Number | Datamap Name | Predecessors |
|---|---|---|
| 20010 | CorrespondentBank_JurisdictionUpd | 10430 10440 |
| 20020 | CorrespondentBank_AcctJurisdictionReUpd | 10430 10440 |
| 20030 | FinancialInstitution_InstNameUpd | 10430 10440 |
| 10960 | AccountGroup_JurisdictionUpd | NA |
| 10970 | TransactionPartyCrossReference_BackOfficeTransaction | 10360 10370 10380 10940 |
| 10980 | CashTransaction_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 10990 | MonetaryInstrumentTransaction_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 11000 | TransactionPartyCrossReference_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 11010 | WireTransaction_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 11020 | WireTransactionInstitutionLeg_FrontOfficeTransaction | 10360 10370 10380 10940 |
| 11030 | CashTransaction_FrontOfficeTransactionRevAdj | 10970 10980 10990 11000 11010 11020 |
| 11040 | MonetaryInstrumentTransaction_FrontOfficeTransactionRevAdj | 10970 10980 10990 11000 11010 11020 |
| 11050 | WireTransaction_FrontOfficeTransactionRevAdj | 10970 10980 10990 11000 11010 11020 |
| 11060 | TrustedPair_StatusEXPUpd | 10970 10980 10990 11000 11010 11020 |
| 11070 | TrustedPairMember_AcctExtEntEffecRiskUpd | 10970 10980 10990 11000 11010 11020 |
| 11080 | TrustedPair_StatusRRCInsert | 10970 10980 10990 11000 11010 11020 |
| 11090 | TrustedPair_StatusRRCUpd | 10970 10980 10990 11000 11010 11020 |
| 11100 | ApprovalActionsAudit_TrustedPair | 10970 10980 10990 11000 11010 11020 11060 11080 11090 |
| 11110 | TrustedPairMember_StatusRRCInsert | 10970 10980 10990 11000 11010 11020 |
| 11120 | BackOfficeTransaction_TrustedFlagsUpd | 11060 11070 11080 11090 11100 11110 |
| 11140 | MonetaryInstrumentTransaction_TrustedFlagsUpd | 11060 11070 11080 11090 11100 11110 |
| 11150 | WireTransaction_TrustedFlagsUpd | 11060 11070 11080 11090 11100 11110 |