4.1 About Data Management

Data Management consists of two main activities:

• Data Loading: Data is loaded into the Financial Crime Data Model (FCDM) using various approaches such as Analytical Applications Infrastructure Table-to-table (AAI T2T).
• Data Processing: Data loaded into the FCDM is processed for data derivation and data aggregation using the BDF processing datamaps. The processing refers to the wide range of activities to include data enrichment and data transformation.