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_<CS Version>
    2. ml4aml_<CS Version>
  3. Click Next.

    Figure A-16 Workspace Schema


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

Data Sourcing

To select Database objects from the data stores, follow these steps:
  1. From the Source Data Schema drop-down list, select the Data Store.
  2. From the Object Type drop-down list, select the Table.

    Figure A-17 Data Sourcing


    Data Sourcing

  3. Select the following tables from the production data store based on use cases, ensuring that they contain sufficient historical data.
    For Behavioral Model Use Case:
    • 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
    • ACCT_TRXN_SMRY_DAILY
    • CUST_CUST
    • CLIENT_BANK_SMRY_MNTH
    For Custom Scenario Use Case:
    • EXTERNAL_ENTITY_ADDR
    • KDD_SCNRO
    • CUST_ACCT_ROLE
    • DERIVED_ADDRESS
    • WATCH_LIST
    • WIRE_TRXN_INSTN_LEG
    • ACCT_TRXN_SMRY_DAILY
    • CUST_CUST
    For AML Event Scoring Use Case:
    • FCC_EVENT_BINDING
    • FCC_EVENT_DETAILS
    • FCC_EVENT_ENTITY_MAPFCC_EVENT_INVESTIGATION_STATUS
    • FCC_EVENT_STATUS_B
    • FCC_EVENT_STATUS_TL
    • FCC_EVENTS
    • FCC_SCENARIO_MASTER
    • KDD_JRSDCN
    For Customer Segmentation and Anomaly Detection Use Case:
    • CUST
    • CUST_ACCT
    • CUST_SMRY_DAILY
    • CUST_SMRY_MNTH
    • ACCT
    • ACCT_BAL_POSN_SMRY
    • ACCT_SMRY_MNTH
    • ACCT_POSN
    • BACK_OFFICE_TRXN
    • TRADE
    • EXECUTION
    • SCRTY_MKT_DAILY
    • SCRTY
    • ORDR
    • CASH_TRXN
    • WIRE_TRXN
    • MI_TRXN
    • BACK_OFFICE_TRXN
    • TRADE_EXECUTION_EVENT

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 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
    • For Custom Scenario Use Case
      • Custom_Scenario_Scheduler_8.1.2.8.3

    Figure A-18 Metadata Sourcing


    Description of Figure A-18 follows
    Description of "Figure A-18 Metadata Sourcing"

Validate Workspace

Figure A-19 Validate Workspace


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

  1. Click Finish and then select Physicalise Workspace.

    Figure A-20 Physicalise Workspace


    Description of Figure A-20 follows
    Description of "Figure A-20 Physicalise Workspace"

Summary

You can view summary of the created workspace.

Figure A-21 Summary


Description of Figure A-21 follows
Description of "Figure A-21 Summary"