Configure Selected Scenarios

In this step you will specify the segments where the selected scenarios are to be deployed and configure the non-tunable parameters of the scenarios.

To proceed, upload a CSV file containing a list of new scenarios and values for non-tunable parameters as per the prescribed template.

Note that OFSCA does not provide threshold recommendations for non-tunable parameters, as these should be determined by the business needs and expertise of the institution's Anti-Money Laundering (AML) subject matter experts.

The Recommended Value will be generated at the end of the process.

To setup the Segments, follow these steps:
  1. Click Download Template. The CSV file is downloaded.

    Figure 3-5 Configure Selected Scenarios


    Description of Figure 3-5 follows
    Description of "Figure 3-5 Configure Selected Scenarios"

    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.
  2. Enter the segment_name for each of the rows.
  3. Add the values (cells marked as N) for non-tunable parameters.
  4. Enter the current_value for the cells where tunable_parameter is N and save the file.
  5. Click Drag and Drop, and place the CSV file. You can see a preview of the uploaded CSV file.
  6. Click Continue to navigate to the Upload Transaction Data 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.