10.1 Prerequisites

1. Apply the latest sanctions 8.1.2.9.0 version (See Oracle Financial Services Sanctions Pack Installation Guide) and studio 8.1.2.9.0 version (See OFS Compliance Studio Installation Guide) .
2. Perform the following procedures mentioned in the Sanctions Event Scoring section in the OFS Compliance Studio Administration and Configuration Guide.
   1. Prerequisites for Creating Production Workspace
   2. Creating Production Workspace

      Note:

      Here Production OFSAA infodom name and workspace name must be same.
   3. Prerequisites for Creating Sandbox Workspace
   4. Creating Sandbox Workspace
   5. Populating Sandbox Workspace
   6. Importing Workspace Metadata
   7. Batch Framework for Sanctions Event Scoring
   8. Execute Batch
   9. Monitor Batch
3. Perform the following procedures mentioned in the Sanctions Event Scoring chapter in the latest OFS Compliance Studio Use Case Guide.
   1. Prerequisites
   2. Admin Notebook Activity

      Note:

      While creating model groups using metadata (see Metadata to Create Model Group(s) section), create model groups separately for Entity and Individual in the V_CUST_RECORD_TYPE_DESC metadata.
   3. Import Packages
   4. Create Instance for Sanctions Event Scoring Class
   5. Create Definition for Model
   6. Get Current Definition Details
   7. Create Sanctions Event Scoring Model

Summary of the steps you followed:

1. Created a production workspace and sandbox workspace.
2. In sand box workspace, you populated the data and ran the importWorkspaceSQL.sh and importNotebooksSES.sh file.
3. While segmentation of the data, you created model groups separately for Entity and Individual in the V_CUST_RECORD_TYPE_DESC metadata.
4. You trained the model and deployed into the production.