5.7.4.1 AML Scenario Processing batch

1. This is a pre-seeded batch and will be available in all workspaces (Production and Sandboxes).
2. This Batch can be executed in the Sandbox and Production workspaces.
3. This Batch executes scenario logic and generates events in fcc_am* tables.
4. Sandbox is mainly used for scenario tuning, and what-if analysis and main execution are done in Production.

Batch and Task Parameters

The Batch contains the following task named as:

1. Execute_Scenario
2. ECM_Event_Processing

   Figure 5-101 Define Task for AML Scenario

   
   

   
   Description of "Figure 5-101 Define Task for AML Scenario"

   
   

Task 1: Execute_Scenario, Task Parameters

• Objective folder for this task:
• Home / Modeling / Pipelines / AML Scenario / Scenario / Shell / Customer
  • The Shell or Human Trafficking folder needs to change based on execution requirements.
• The objective parameter and Optional parameter can be changed based on the requirement. No other parameter needs to change.
• Optional Parameters:
  • threshold_set_id: ID of the threshold set, Example AMEA_GENERAL.
  • lookback: Number of days to look back for data. Example 30

    Example: threshold_set_id=AMEA_GENERAL,lookback=30

• Edit Task Parameters and Save.

  Figure 5-102 Define Task Parameter

  
  

  
  Description of "Figure 5-102 Define Task Parameter"

  
  

Task 2: ECM_Event_Processing, Task Parameters

• Objective folder for this task:
• Home / Modeling / Pipelines / AML Scenario / Event Processing

  This task does not take any optional parameters.

• Do not change any other batch/task parameters.

  Figure 5-103 Edit Task Parameter

  
  

  
  Description of "Figure 5-103 Edit Task Parameter"

  
  
• AMLES event score outputs are available in the following tables:
  • AMLES_EVENT_SCORES
  • AMLES_EVENT_SCORE_DETAILS
• Use the following schema for the table structure to insert into the document:

  TNS: ML4AMLPRODREST/password@ofss-mum-
  3629.snbomprshared1.gbucdsint02bom.oraclevcn.com:1521/fccmdb