3.4 ML4AML Use Case

This section describes the post-installation steps for ML4AML use case.

Note:

For new user - Refer Compliance Studio Use Case Guide

For an existing user follow below steps:

1. Perform following post installation steps for ML4AML use cases
   1. Execute importWorkspaceSQL.sh
   2. Execute importNotebooksSM.sh
   3. Execute importNotebooksASC.sh
   4. Execute importNotebooksAIF.sh
   5. Execute importNotebooksSES.sh
   6. Execute importNotebooksAMLES.sh
2. Usage of Scenario conversion utility (SCU)
   1. This Patch provides updated materialized views. To bring SCU SQL Scripts into SCU/ASC DB Schema and notebooks into Compliance Studio UI:
      1. importWorkspaceSQLSCU.sh
      2. importNotebooksSCU.sh

         Refer section: Import Workspace Metadata for SCU (for more details refer OFS Compliance Studio Administration and Configuration Guide)

3. Usage of Automated scenario calibration (ASC)

   Note:

   Above step 2 is pre-requisite for ASC
   1. Create new ASC Definitions.
      Refer following section in Compliance Studio Use Case Guide

      1. Admin Activity Notebook
4. Usage of AML Event Scoring(AMLES)
   1. Perform following post installation steps for AMLES use cases
      1. importAMLESDMSQL.sh