4.4.2.1.1 <Enter Topic Title Here>
The following sections describe the Datamaps that are required for deriving and aggregating data for the AML Brokerage solution:
- AML Brokerage - Pre-Watch List Datamaps
- AML Brokerage - Watch List Datamaps
- AML Brokerage - Post-Watch List Datamaps
- AML Brokerage - Summary Datamaps
- AML Brokerage - Balances and Positions Datamaps
Each section provides a table that illustrates the datamaps and order of each datamap. This table describes the process by datamap number, datamap name, and internal or external predecessors, if any.
Optional Datamaps are used to perform processing to support other datamaps in multiple functional areas. These datamaps may or may not be completely relevant to a particular solution set. Execute the datamap if a scenario in your implementation requires this information.