Document Control

The following table describes document control of this guide.

Table - Document Control

Version Number	Revision Date	Change Log
8.1.3.1.0	April 2026	The following sections have been updated: Advanced Feature for ASC Use Case AMLES Historic Event Load AMLES Scoring AML Event Scoring Batch Scheduler Frequently Asked Questions (FAQ) Creating Sandbox Workspace Frequently Asked Questions (FAQs) Oracle Text (OT) Matching Oracle Text (OT) OT Configuration Port Numbers for Application Pre-configured Rulesets for Matching, Merging, and Data Survival
8.1.2.9.6 (8.1.3.1.0)	February 2026 (April 2026)	Added a note in the Batch Framework for AML Event Scoring topic that points the users to the How to Customize the Batch Task for the AML Event Scoring Data topic if they want to perform customizations on the AML Event Scoring Data. Added new topic, How to Customize the Batch Task for the AML Event Scoring Data to enable users to customize the batch task for the AML event scoring data. Added a note in the AMLES Scoring topic.
8.1.3.0.0	December 2025	Updated the spark version inSpark Interpreter in Local Mode section to update the spark version.
8.1.3.0.0	September 2025	Added the parameters GATHER_STATS_PARALLEL_LEVEL, DB_PARALLEL_LEVEL_SESSION, DB_PARALLEL_LEVEL_INDEX , and POPULATE_OP_MAPPING_CHUNKS to the Additional Configurations section. The new pipeline CSA_813 has been introduced and updated in all applicable places. The Entity Resolution jobs and their cleanup commands have been updated in the following section due to the CSA_813 pipeline: Create Index and Load the Data Perform Matching Data Survival Load Data in FCC_ER_OUTPUT Table Using Wrapper Shell Script Cleanup Steps When the Create Index and Load Data Job Terminated Manually Cleanup Steps When the Bulk Similarity Job Terminated Manually Cleanup Steps When the Data Survival Job Terminated Manually Cleanup Steps When the Load Data in FCC_ER_OUTPUT Job Terminated Manually Resetting Entity Resolution Back to Day 0
8.1.2.9.4	December 2025	Added Creating Production Workspace for AML Event Scoring section. Added spark versions in Spark Interpreter in Local Mode section.
8.1.2.9.2	July 2025	Added the following sections: Accessing the Verification Notebook Accessing the Verification with Multiple Threshold Sets Notebook Behavioral Model Feature Contribution for Non-Alerted Entities Added a SM_Scheduler_8.1.2.9.2 batch in the How to Create Sandbox Workspace section. Added these parameters (P_DAY_OF_FREQUENCY, P_HISTORICAL, and P_HISTORICAL_LOOKBACK) in the Table 5-4. Updated Python Libraries for Predefined Conda Environment.
8.1.2.9.0	June 2025	Added the following sections: Create Zeppelin Interpreter Output Limit in the Python Interpreter Setting the Maximum Number of Results in the Python Interpreter
8.1.2.9.0	April 2025	Added the following sections: R Interpreter Execution Status How to Execute Model Scoring/Annual Model Validation with the Batch Framework How to Execute Monthly Model Validation with the Batch Framework Added log file details for elastic search and opensearch in the Job section. Added stg_party_type_master details in the Executing the ER Jobs section. Updated the ODM version in the Creating Pre-Staging Tables in FSDF section. Added a new pipeline (CSA_8129) and it is updated in all the applicable sections. Added a note related to the upgrade batch framework for model scoring, as well as monthly and annual model validation, for the respective use cases.
8.1.2.8.5	March 2025	Added “is_csi_grouped” optional parameter in Behavioral Model Monthly Model Validation and Behavioral Model Annual Model Validation sections. Added these optional parameters (impute_unseen_values, filtered_out_sample_count, filtered_out_condition, btl_cut_off_percentile) in the Task 2: ML_Scoring, Task Parameters section.
8.1.2.8.3	January 2025	Added the Custom Scenario section. Added the EXTERNAL_ENTITY_ADDR table and Custom_Scenario_Scheduler_8.1.2.8.3 in the How to Create Sandbox Workspace section.
8.1.2.8.2	December 2024	Added the Sanctions_Scheduler_8.1.2.8.2 in Sanctions Event Scoring for both Sandbox and Production workspaces. Added these optional parameters (is_aai_batch and sanctions_batch_run_id) in SES Aggregate Events and SES Scoring batches for Sanctions Event Scoring.
8.1.2.8.1	October 2024	Added STRUCTURED_CASH_LIMIT_MIN and STRUCTURED_CASH_LIMIT_MAX parameters in the Table 5-4. Added the following sections: Conversion Steps Using Dynamic Datasets with AML Scenario Conversion How to get Studio Alert Tables into Workspace Schema
8.1.2.8.0	August 2024	Added the following sections: Statistics for ER Job Execution Expiry of Entity Child Records Mapping Rebuilding Indices in OpenSearch Enable Data Studio Options in Compliance Studio Configuration for Create Index and Load the Data Configuration for Data Survival Sanctions Event Scoring Added N_CREATED_RUN_SKEY parameter in the Entity Resolution Mapping Information. Added parameters SINGLETON_TASK_PARALLEL_LEVEL and F_CAPTURE_COUNT_STAT in the Additional Configurations section. Added new pipeline (CSA_8128) and it is updated in all the applicable sections. Updated configuration steps in the Configure a jdbc Interpreter and Spark Interpreter in Local Mode sections.