C.1 Dow Jones Watch List

The Dow Jones watch list provides a subscription-based service and offers a consolidated list of PEPs (Politically Exposed Persons) and entities and individuals appearing on the various sanctions lists. For more information, visit the Dow Jones website.

You can automate the download of the Dow Jones watch list using the following script files that are provided with Customer Screening to configure the download process:

download-djw.sh (for use on Unix platforms)
download-djw.bat (for use on Windows platforms)

The script files are used by the automated task to download the data files and copy them to the Oracle Enterprise Data Quality (OEDQ) landing area. The script files must be modified to provide the download URL and the proxy server details for your Internet connection as follows:

1. Go to the EDQ URL and open the Director menu.

   Figure C-1 Director Menu in EDQ

   
   

   

   
   
2. In the Director landing page, expand the Watch list Management project in the Project Browser pane.

   Figure C-2 Project Browser Pane

   
   

   

   
   
3. Expand the External Tasks node for the Watch list Management project and then double-click the Download Dow Jones Watch list task.

   Figure C-3 External Tasks Node

   
   

   

   
   
4. Configure the external task to call the batch or shell file by providing the directory and related command as shown:

   Figure C-4 Edit Task Window for the Dow Jones Watch List

   
   

   

   
   
5. Configure your PATH system variable to include the path to your Java installation.
6. Add the user name and password and the proxy server configuration details for Dow Jones in the batch or script file.

   Note:

   In Watchlist Management Project under Reference Data, the “DJW List Provider Static”, contains the entire Dow Jones List Providers. It contains the score and the flag irrespective whether it belongs to Sanctions List or not. User has the privilege to change the flag and score based on their preference.