4.1 Configuring the ISO20022 Message Parameters

To configure the ISO20022 message parameters, follow these steps:

1. Navigate to the Oracle Financial Services Crime and Compliance Management Anti Money Laundering Cloud Service landing page.
2. Click Transaction Filtering Administration. The Transaction Filtering Administration page is displayed.
3. Click ISO Configuration Admin. The Configuration window is displayed.

   The Message List displays the XSD files associated with each message provider /scheme/message type combination. Click the link in the Message Provider column to view the transaction XPaths for the message for every screening type. You can download the XSD for a message by clicking Download in the Download XSD column. The XSD is downloaded as a zip folder; unzip the folder to view the XSD files.

4. To upload a new XSD file, click Add Message. An Attachment Details dialog box opens.
5. Select the message provider and message type for the web service. If required, you can also select the message scheme. If you select a message scheme, then the message types change depending on the selected combination of the message provider and message scheme.
6. To upload the parent XSD file and one or more child XSD files, click Upload and select the XSD file from your local drive. After you select the file and click Open, the XSD file name appears next to the Upload button. Select the radio button next to the primary file name and click Upload. A confirmation message appears, “File uploaded successfully.” The basic elements related to the uploaded file appear in a tree view.

   If you want to see the XPath of an element, select the element from the drop-down field. In the example window, the XPath for the StrNm element is highlighted in red.

   To choose the Batch XPath or the Transaction XPath of the element, right-click any element node in the Tree view and click Batch or Transaction respectively. The values appear in the tree view. It is mandatory to select the Transaction XPath Configuration before you submit the uploaded files.

   Note:

   To view the child elements for a parent element, mouse over the parent element and click the parent element in the Tree view. If Zero is displayed beside the element name, it means that there are no more child elements you can drill down to.
7. Click Submit. The ISO20022 parameter name appears in the Message List section with _Draft attached to the parameter name.
8. Navigate to ISO20022/XML Configuration Admin in the Admin UI. To complete the configuration, click the message provider link. The XML Screening Configuration tab is displayed.

   In this tab, you can view the details of the element XPaths available for the selected web service. You can also perform the following actions:

   Table 4-1 Other Actions

   To...	Do this...
   Add a web service configuration	Click Add. The Add a web service configuration fields is displayed. Select the message direction and enable or disable the web service and click Save. Clicking Clear clears any values selected. If you click Cancel, the fields disappear. In the Tree view, right-click any element node and click the element to view the element’s XPath. The fields appear in the Screening XPath Configuration List section.
   Update a web service configuration	Select the configuration you want to update and click Update. The fields shown in the previous row appear. Make the required changes and click Save. The updated values are displayed in the Screening XPath Configuration List section.
   Remove a web service configuration	Select the configuration you want to remove and click Remove. The selected configuration is removed from the Screening XPath Configuration List section.
   Enable all web service configurations	Click Enable All.
   Disable all web service configurations	Click Disable All.

9. Navigate to ISO20022/XML Configuration Admin in the Admin UI and click the message provider link. To add the screening configuration of External Attribute, select the Attributes under the Screening External Attribute Configuration list. The Screening External Attribute Configuration list is displayed. In this tab, you can view the details of the attribute name, enable status, and message direction details.

   Table 4-2 Other Actions

   To...	Do this...
   Add an external attribute configuration	Click Add. The Add an External Attribute configuration fields is displayed: Select the message direction and enable or disable the web service and click Save. Clicking Clear clears any values selected. If you click Cancel, the fields disappear.
   Update a web service configuration	Select the configuration you want to update and click Update. The fields shown in the previous row appear. Make the required changes and click Save. The updated values are displayed in the Screening External Attribute Configuration List section.
   Remove a web service configuration	Select the configuration you want to remove and click Remove. The selected configuration is removed from the Screening External Attribute Configuration List section.
   Enable all web service configurations	Click Enable All.
   Disable all web service configurations	Click Disable All.

10. After configuring the External Attributes, give the following attribute names (Same attribute names which are populated in the above tables) in message posting jsp.

    Example: SanctionsPost.jsp

    String AdditionalAttribute1 = request.getParameter("AdditionalAttribute1");
    		String AdditionalAttribute2 = request.getParameter("AdditionalAttribute2");
    		String AdditionalAttribute3 = request.getParameter("AdditionalAttribute3");
    		String AdditionalAttribute4 = request.getParameter("AdditionalAttribute4");
    		String AdditionalAttribute5 = request.getParameter("AdditionalAttribute5");

11. To view the message tag configurations for a field, click the XML Message Configuration tab. You can also perform the following actions:

    Table 4-3 Other Actions

    To...	Do this...
    Add a message configuration	Click Add. The Add a message configuration fields is displayed. Select the business data value, message direction, enable or disable the value, choose the Priority 1 XPath and Priority 2 XPath, and click Save. Clicking Clear clears any values selected. If you click Cancel, the fields disappear. In the Tree view, right-click any element node and click the element to view it’s XPath. The fields appear in the Message Tag Configuration List section.
    Update a message configuration	Select the configuration you want to update and click Update. The fields shown in the previous row appear. Make the required changes and click Save. The updated values are displayed in the Message Tag Configuration List section.
    Remove a message configuration	Select the configuration you want to remove and click Remove. The selected configuration is removed from the Message Tag Configuration List section.

12. Click Submit. The ISO20022 parameter name is updated in the Message List without _Draft.