3.1.1 Select Scenarios and Segment Codes

In this step you will need to specify the new scenarios that you wish to deploy and generate recommendation for.

Specify jurisdiction codes or segments at your institution, choose the scenarios that will be deployed against each segment.

Upload a csv file with a list of new scenarios and values for non-tunable parameters in a prescribed template. Note that OFSCA does not recommend thresholds for non-tunable parameters which should be informed by the needs of the business and expertise of an institution’s AML subject matter experts.

The template requires filling of details - Segment Name, Scenario Name, Parameter Name,

Current Value, Recommended Value (generated at the end of process), and Tunable Parameter.

To setup segment codes, scenarios and thresholds, follow these steps:

1. Click Download Template. The CSV file is downloaded.
2. Fill in the required information in the template.

   Note:

   • Do not modify the column names of the CSV file.
   • If you are not using the default risk tiers (RR/MR/HR) at your institution, each of these thresholds (for example, Min_Amt_RR, Min_Amt_MR and Min_Amt_HR) should be set to the same value.
3. Click Drag and Drop, and place the filled in template. You can see a preview of the uploaded CSV file.
4. Click Continue to navigate to the Upload Transaction Aggregates step.

   Or click Discard to discard the current activity and return to the Configure your Transaction Monitoring System window.

   Click Clear to start the Configure your Transaction Monitoring System from the initial steps again for configuration.