1. Administration and Configuration Guide
  2. Appendix
  3. How-To
  4. How to Create Sandbox Workspace

A.22.3 How to Create Sandbox Workspace

On the Workspace Summary page, click Add Workspace. The Workspace Creation window is displayed with the following process:
  1. Basic Details
  2. Workspace Schema
  3. Data Sourcing
  4. Metadata Sourcing
  5. Validate
  6. Summary

Figure A-14 Workspace Summary page


Description of Figure A-14 follows
Description of "Figure A-14 Workspace Summary page"

Basic Details

To create a basic details of the workspace, follow these steps:
  1. Provide the requested details for Workspace Code and Purpose.
  2. Select the User-group from the drop-down list.
  3. Select the subtype as Sandbox Workspace.
  4. Enable the Production Workspace button.
  5. Choose BD as workspace from the drop-down list (Production workspace).
  6. Click Next.

Figure A-15 Basic Details


Description of Figure A-15 follows
Description of "Figure A-15 Basic Details"

Workspace Schema

To create the workspace schema, follow these steps:
  1. Select the newly created data store as Data Schema.

    Note:

    The Kafka Topics and API Configuration fields should be blank.
  2. Select the following Conda Environments:
    1. default_8.1.2.8.0
    2. ml4aml_8.1.2.8.0
  3. Click Next.

    Figure A-16 Workspace Schema


    Description of Figure A-16 follows
    Description of "Figure A-16 Workspace Schema"

Data Sourcing

Note:

Skip this section for AML Event Scoring use case.
Select the following table from the BD production datastore/ any oracle BD schema where it is having sufficient historical data.
  • CUST
  • CUST_ACCT
  • CUST_SMRY_DAILY
  • CUST_SMRY_MNTH
  • ACCT
  • ACCT_BAL_POSN_SMRY
  • ACCT_SMRY_MNTH
  • ACCT_POSN
  • CASH_TRXN
  • WIRE_TRXN
  • MI_TRXN
  • BACK_OFFICE_TRXN
  • TRADE
  • TRADE_EXECUTION_EVENT
  • SCRTY_MKT_DAILY
  • SCRTY
  • ORDR
  • EXECUTION
  • NTCPTRY_PRFL
  • DERIVED_ADDRESS
  • WATCH_LIST
  • WIRE_TRXN_INSTN_LEG
  • KDD_SCNRO
  • CUST_ACCT_ROLE
  • EXTERNAL_ENTITY_ADDR

Metadata Sourcing

  1. From the Object Type drop-down list, select Scheduler Batches.
  2. In the Available Objects, select the scheduler based on the use case.
    • For Behavioral Model Use Case
      • SM_Scheduler_8.1.2.6.1
    • For Custom Scenario Use Case
      • Custom_Scenario_Scheduler_8.1.2.8.3
    • For AML Event Scoring Use Case
      • AMLES_Scheduler_8.1.1
      • AMLES_Scheduler_8.1.2.1
    • For Customer Risk Scoring and Customer Segmentation and Anomaly Detection Use Cases
      • AIF_Scheduler_8.1.1
      • AIF_Scheduler_8.1.2
      • AIF_Scheduler_8.1.2.1
      • AIF_Scheduler_8.1.2.7.0
    • For Shell Account Detection Scenario for AML Use Case
      • AML_Scenario_Scheduler_8.1.2.1
    • For Customer Screening Use Case
      • Sanctions_Scheduler_8.1.2.4

    Figure A-17 Metadata Sourcing


    Description of Figure A-17 follows
    Description of "Figure A-17 Metadata Sourcing"

Validate Workspace

Figure A-18 Validate Workspace


Description of Figure A-18 follows
Description of "Figure A-18 Validate Workspace"

  1. Click Finish and then select Physicalise Workspace.

    Figure A-19 Physicalise Workspace


    Description of Figure A-19 follows
    Description of "Figure A-19 Physicalise Workspace"

Summary

You can view summary of the created workspace.

Figure A-20 Summary


Description of Figure A-20 follows
Description of "Figure A-20 Summary"