2 Configure Name with Whitespace Screening for Existing Environments

This chapter describes the steps to prepare your existing environment for Name with Whitespace Screening by managing watchlist indices and running relevant batch processes.

The following steps must be done to enable this feature.

Perform the following steps on the existing environment:

Save the existing Private Watchlist Data:
  1. From the Navigation List, click Watchlist Management > Private Watchlist. The Private Watchlist page appears.
  2. Select the all the data and click the Export

    Figure 2-1 The Export Icon

    The Export Icon
    Icon. The Save window appears.
  3. Navigate to you desired location, click Save.

    The Private Watchlist data is saved successfully.

  4. Close the Private Watchlist page.
Delete the existing Watchlist Indices on the Index Management:
  1. Navigate to the Oracle Financial Services Crime and Compliance Management Anti Money Laundering Cloud Service landing page.
  2. From the Navigation List, click Watchlist Management > Index Management. The Index Management page appears.

    Figure 2-2 The Index Management page


    The Index Management Page

  3. If you are using any of the following Watchlist Indices, Delta Watchlists Indices and Source Data Indices on the Index Management. For each index, click the Delete Delete icon. When the confirmation pop-up appears, click OK.
    • Watchlist indices:
      • Office Of Foreign Assets Control
      • United Nations
      • HM Treasury
      • Dow Jones
      • World Check Premium
      • World Check Standard
      • European Union
      • Private Watchlist
    • Delta watchlist indices:
      • World Check Premium Delta
      • World Check Standard Delta
      • Dow Jones Delta
    • Source Data indices:
      • ISO Batch Source Data
      • NACHA Batch Source Data
  4. Close the Index Management Page.
Upload the Data to the Private Watchlist screen:
  1. From the Navigation List, click Watchlist Management > Private Watchlist. The Private Watchlist page appears.
  2. If any data exists, select all the data, click Delete Delete icon to delete.
  3. Now upload your existing data to the private watchlist:
    1. Click Import Import. A pop-up window appears.
    2. Select your file and click Open. The file is uploaded and the records are displayed on the Private Watchlist grid.
  4. Close the Private Watchlist page.
Run the Full Load Watchlist Batches:
  1. From the Navigation List, click Batch Administration > Scheduler Service. The Scheduler Service dashboard appears.

    Figure 2-3 The Scheduler Service Dashboard screen


    The Scheduler Service Dashboard screen

  2. Click the Schedule Batch Tab.

    Figure 2-4 The Scheduler Batch Tab


    The Scheduler Batch Tab

  3. From the following list of batches, if you want to use any or if you deleted any related indices on the Index Management screen, select each batch from the drop-down list and click Execute, one at a time.

    Ensure that each batch completes successfully before proceeding to the next.

    • WLOFACLoad
    • WLUNLoad
    • WLHMTLoad
    • WLDJWLoad
    • WLWCPremiumLoad
    • WLWCStandardLoad
    • WLEULoad
    • WLPRIVATELoad
    • WLWCPremiumDeltaLoad
    • WLWCStandardDeltaLoad
    • WLDJWDeltaLoad
    • ISO20022BatchScreening
    • NACHABatchScreenig

After completing the above steps, you can perform name screening with whitespace handling for both real-time transactions (SWIFT, FEDWIRE, ISO) and batch processing (ISO, NACHA) in the existing environment.