F.7 AML Banking - Watch List Datamaps

Watch List Datamaps facilitate the application of customer-supplied measures of risk to corresponding entities, transactions, and instructions.

These datamaps finally assist other datamaps which are used to calculate Effective Risk and Activity Risk for various entities, such as Account, Customer, Transaction, and so on.

Table F-7 AML Banking - Watch List Datamaps

Datamap Number Datamap Name Predecessors
10245 WLMProcessingLock NA
10250 WatchListEntry_WatchListEntryCurrDayInsert 10020 10030 10040 10050 10060 10070 10245
10260 WatchListAudit_StatusUpd 10020 10030 10040 10050 10060 10070
10270 WatchList_WatchListSourceAuditInsert 10020 10030 10040 10050 10060 10070 10260
10280 WatchList_WatchListSourceAuditUpd 10020 10030 10040 10050 10060 10070
10290 WatchList_WatchListSourceUpd 10020 10030 10040 10050 10060 10070
10300 WatchListEntry_WatchListAuditUpd 10020 10030 10040 10050 10060 10070 10260
10310 WatchListEntryAudit_WatchListEntryUpdate 10020 10030 10040 10050 10060 10070 10300
10320 Customer_KYCRiskUpd NA
10360 DerivedAddress_FrontOfficeTransactioPartyStageInsert NA
10370 DerivedAddress_FrontOfficeTransactioPartyStageUpd NA
10380 FrontOfficeTransactionParty_DerivedAddress 10360 10370
10390 DerivedEntity_FrontOfficeTransactionPartyInsert 10080 10090
10400 DerivedEntity_FrontOfficeTransactionPartyUpd 10080 10090
10410 DerivedEntity_SettlementInstructionInsert 10220 10230 10240
10420 DerivedEntity_SettlementInstructionUpd 10220 10230 10240
10430 CorrespondentBank_FrontOfficeTransactionPartyStageInsert 10080 10090
10440 CorrespondentBank_FrontOfficeTransactionPartyStageUpd 10080 10090
10450 WatchListStagingTable_WatchList 10250 10260 10270 10280 10290 10300 10310
10460 WatchListStagingTable_WatchListInstnIDUpd 10250 10260 10270 10280 10290 10300 10310
10470 PreviousWatchList_WatchList 10250 10260 10270 10280 10290 10300 10310
10480 DerivedAddress_WatchListNewCountries 10250 10260 10270 10280 10290 10300 10310
10485 WLMProcessingUnlock 10480
10490 LinkStaging_FrontOfficeTransactionParty 10360 10370 10380 10390 10400 10485
10500 LinkStaging_InstructionDerivedEntDerivedAdd 10330 10340 10350 10410 10420
10510 NameMatchStaging 10450 10460 10470 10480 10390 10400
10520 WatchListStagingTable_NameMatchStageInsert 10510
10530 DerivedEntityLink_LinkStage 10490 10500
10540 DerivedEntitytoDerivedAddress_LinkStage 10490 10500
10550 DerivedEntitytoInternalAccount_LinkStage 10490 10500
10560 DerivedAddresstoInternalAccount_LinkStage 10490 10500
10570 WatchListStagingTable2_WatchListStage2AcctExistence 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10580 WatchListStagingTable2_WatchListStage2CBExistence 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10590 WatchListStagingTable2_WatchListStage2CustExistence 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10600 WatchListStagingTable2_WatchListStage2DAExistence 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10610 WatchListStagingTable2_WatchListStage2EEExistence 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10620 WatchListStagingTable2_WatchListStage 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10630 WatchListStagingTable2_AcctListMembershipUpd 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10640 WatchListStagingTable2_CBListMembershipUpd 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10650 WatchListStagingTable2_CustListMembershipUpd 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10660 WatchListStagingTable2_EEListMembershipUpd 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10670 WatchListStagingTable2_EEListMembershipStatusUpd 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10680 WatchListStagingTable2_DAListMembershipUpd 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10690 WatchListStagingTable2_DAListMembershipStatusUpd 10450 10460 10470 10480 10390 10400 10510 10520 10410 10420 10430 10440
10700 WatchListStagingTable2_WatchListStage2SeqIdUpd 10570 10580 10590 10600 10610 10620 10630 10640 10650 10660 10670 10680 10690
10710 WatchListStagingTable2_WatchListStage2IntrlIdUpd 10570 10580 10590 10600 10610 10620 10630 10640 10650 10660 10670 10680 10690
10720 Customer_WatchListStage2ListRisk 10320 10700 10710
10730 CorrespondentBank_WatchListStage2EffectiveRisk 10320 10700 10710
10740 Customer_WatchListStage2EffectiveRisk 10320 10700 10710
10750 DerivedAddress_WatchListStage2EffectiveRisk 10320 10700 10710
10760 DerivedEntity_WatchListStage2EffectiveRisk 10320 10700 10710
10770 WatchListStagingTable2_WatchListStage2SeqId 10320 10700 10710
10780 AccountListMembership_WatchListStage2Insert 10700 10710
10790 AccountListMembership_WatchListStage2Upd 10700 10710
10800 CorrespondentBankListMembership_WatchListStage2Insert 10700 10710
10810 CorrespondentBankListMembership_WatchListStage2Upd 10700 10710
10820 CustomerListMembership_WatchListStage2Insert 10700 10710
10830 CustomerListMembership_WatchListStage2Upd 10700 10710
10840 DerivedAddressListMembership_WatchListStage2Insert 10700 10710
10850 DerivedAddressListMembership_WatchListStage2Upd 10700 10710
10860 DerivedEntityListMembership_WatchListStage2Insert 10700 10710
10870 DerivedEntityListMembership_WatchListStage2Upd 10700 10710
10875 Account_EffectiveRiskFactorTxtUpd 10700 10701
10880 Account_OverallEffectiveRiskUpd 10720 10730 10740 10750 10760 10770 10780 10790 10800 10810 10820 10830 10840 10850 10860 10870
10881 Account_AccountCustRiskUpd 10880
10890 Account_EffRiskUpdAfterWLRiskRemoval 10720 10730 10740 10750 10760 10770 10880
10900 Account_WatchListStage2EffectiveRisk 10720 10730 10740 10750 10760 10770 10880
10910 WatchListStagingTable2_WatchListStage2IntrlId 10320 10700 10710
10920 BackOfficeTransaction_EffectiveAcctivityRiskUpd 10890 10900
10940 FrontOfficeTransactionPartyRiskStage_EntityActivityRiskInsert 10890 10900