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:
- Basic Details
- Workspace Schema
- Data Sourcing
- Metadata Sourcing
- Validate
- Summary
Basic Details
To create a basic details of the workspace, follow these steps:
- Provide the requested details for Workspace Code and Purpose.
- Select the User-group from the drop-down list.
- Select the subtype as Sandbox Workspace.
- Enable the Production Workspace button.
- Choose BD as workspace from the drop-down list (Production workspace).
- Click Next.
Workspace Schema
To create the workspace schema, follow these steps:
- Select the newly created data store as Data Schema.
Note:
The Kafka Topics and API Configuration fields should be blank. - Select the following Conda Environments:
- default_<CS Version>
- ml4aml_<CS Version>
- Click Next.
Data Sourcing
To select Database objects from the data stores, follow these steps:
- From the Source Data Schema drop-down list, select the Data Store.
- From the Object Type drop-down list, select the Table.
- Select the required tables from the production data store based on the use cases specified in the following table, ensuring that sufficient historical data is available.
Table A-16 Data Sourcing Tables for Use Cases
Data Sourcing Tables Behavioral Model Custom Scenario Sanctions Event Scoring AML Event Scoring Customer Segmentation and Anomaly Detection ACCT ✔ ✔ ✖ ✖ ✔ ACCT_BAL_POSN_SMRY ✔ ✔ ✖ ✖ ✔ ACCT_POSN ✔ ✔ ✖ ✖ ✔ ACCT_SMRY_MNTH ✔ ✔ ✖ ✖ ✔ ACCT_TRXN_SMRY_DAILY ✔ ✔ ✖ ✖ ✖ BACK_OFFICE_TRXN ✔ ✔ ✖ ✖ ✔ CASH_TRXN ✔ ✔ ✖ ✖ ✖ CLIENT_BANK_SMRY_MNTH ✔ ✔ ✖ ✖ ✖ CUST ✔ ✔ ✖ ✖ ✖ CUST_ACCT ✔ ✔ ✖ ✖ ✖ CUST_ACCT_ROLE ✔ ✔ ✖ ✖ ✖ CUST_CUST ✔ ✔ ✖ ✖ ✖ CUST_SMRY_DAILY ✔ ✔ ✖ ✖ ✖ CUST_SMRY_MNTH ✔ ✔ ✖ ✖ ✖ DERIVED_ADDRESS ✔ ✔ ✖ ✖ ✖ EXECUTION ✔ ✔ ✖ ✖ ✖ EXTERNAL_ENTITY_ADDR ✔ ✔ ✖ ✖ ✖ KDD_SCNRO ✔ ✔ ✖ ✖ ✖ MI_TRXN ✔ ✔ ✖ ✖ ✖ NTCPTRY_PRFL ✔ ✔ ✖ ✖ ✖ ORDR ✔ ✔ ✖ ✖ ✖ SCRTY ✔ ✔ ✖ ✖ ✖ SCRTY_MKT_DAILY ✔ ✔ ✖ ✖ ✖ TRADE ✔ ✔ ✖ ✖ ✖ TRADE_EXECUTION_EVENT ✔ ✔ ✖ ✖ ✖ WATCH_LIST ✔ ✔ ✖ ✖ ✖ WIRE_TRXN ✔ ✔ ✖ ✖ ✖ WIRE_TRXN_INSTN_LEG ✔ ✔ ✖ ✖ ✖ FCC_EVENT_BINDING ✖ ✖ ✖ ✔ ✖ FCC_EVENT_DETAILS ✖ ✖ ✖ ✔ ✖ FCC_EVENT_ENTITY_MAP ✖ ✖ ✖ ✔ ✖ FCC_EVENT_INVESTIGATION_STATUS ✖ ✖ ✖ ✔ ✖ FCC_EVENT_STATUS_B ✖ ✖ ✖ ✔ ✖ FCC_EVENT_STATUS_TL ✖ ✖ ✖ ✔ ✖ FCC_EVENTS ✖ ✖ ✖ ✔ ✖ FCC_SCENARIO_MASTER ✖ ✖ ✖ ✔ ✖ KDD_JRSDCN ✖ ✖ ✖ ✔ ✖ CS_ALERT_MATCHES ✖ ✖ ✔ ✖ ✖ CS_ALERTS ✖ ✖ ✔ ✖ ✖ CS_BATCH_RUN ✖ ✖ ✔ ✖ ✖ CS_WATCHLIST ✖ ✖ ✔ ✖ ✖ CUST_ADDR ✖ ✖ ✔ ✖ ✖ EXTERNAL_ENTITY ✖ ✖ ✔ ✖ ✖ KDD_BUS_DMN_TL ✖ ✖ ✔ ✖ ✖ KDD_JRSDCN_TL ✖ ✖ ✔ ✖ ✖ - Click Next.
Metadata Sourcing
To source metadata, follow these steps:
- From the Object Type drop-down list, select Scheduler Batches.
- In the Available Objects, select the scheduler based on the use case specified in the following table.
Table A-17 Scheduler Batches for Use Cases
Scheduler Batches Behavioral Model Custom Scenario Sanctions Event Scoring AML Event Scoring Customer Segmentation and Anomaly Detection Shell Account Detection SM_Scheduler_8.1.2.6.1 ✔ ✖ ✖ ✖ ✖ ✖ AMLES_Scheduler_8.1.1 ✖ ✖ ✖ ✔ ✖ ✖ AMLES_Scheduler_8.1.2.1 ✖ ✖ ✖ ✔ ✖ ✖ AIF_Scheduler_8.1.1 ✖ ✖ ✖ ✖ ✔ ✖ AIF_Scheduler_8.1.2 ✖ ✖ ✖ ✖ ✔ ✖ AIF_Scheduler_8.1.2.1 ✖ ✖ ✖ ✖ ✔ ✖ AIF_Scheduler_8.1.2.7.0 ✖ ✖ ✖ ✖ ✔ ✖ Custom_Scenario_Scheduler_8.1.2.8.3 ✖ ✔ ✖ ✖ ✖ ✖ Sanctions_Scheduler_8.1.2.8 ✖ ✖ ✔ ✖ ✖ ✖ Sanctions_Scheduler_8.1.2.8.2 ✖ ✖ ✔ ✖ ✖ ✖ Sanctions_Scheduler_8.1.2.4 ✖ ✖ ✔ ✖ ✖ ✖ AML_Scenario_Scheduler_8.1.2.1 ✖ ✖ ✖ ✖ ✖ ✔ - Click Next.
Validate Workspace
- Click Finish and then select Physicalise Workspace.
Summary
You can view summary of the created workspace.
