4.5 Managing Data For BD Applications

This section explains different methods used to load and process data in various BD applications. Data Loading For AML/Fraud/KYC/FATCA/CTR Applications.

To load the AML, Fraud, KYC, FATCA, or CTR applications, follow these steps:

1. Process the loaded data using BD datamaps in FSDM. For more information, see Managing Data Processing.
2. Interface files in the same group loaded through different loading method can be executed in parallel.
3. Run AML BD transformation. For more information on the AML datamaps, see AML Brokerage Datamaps and AML Banking Datamaps.
4. For network scenarios, refresh the temporary tables.

These steps use Group 1 Group 2 Group 3 Group 4 Group 5.