5.11 Configuring Alerts in Multiple Jurisdictions and Business Domains

Alerts are segregated based on jurisdiction and business unit or line of business. You can also configure the alerts that are assigned to the users in the tfanalytgroup and tfsupervisorgrp groups.

Jurisdictions are used to limit user access to data in the database. The user must load all jurisdictions and associate user groups to jurisdictions in the tables as specified in Configuring Jurisdictions and Business Domains. User groups can be associated with one or more jurisdictions.

Note:

All jurisdictions in the system reside in the FCC_SWIFT_JSRDSN_MAP table.

In the Investigation User interface system, users can view only data or alerts associated with jurisdictions to which they have access. You can use jurisdiction to divide data in the database. For example:

• Geographical: Division of data based on geographical boundaries, such as countries, states, and so on.
• Organizational: Division of data based on different legal entities that compose the client’s business.
• Other: Combination of geographic and organizational definitions. Also, it can be customized.

The definition of jurisdiction varies from between users. For example, a user can refer to a branch BIC as jurisdiction and another user can refer to a customer ID as jurisdiction.

Business domains are used to limit data access. Although the purpose is like jurisdiction, they have a different objective. The business domain is used to identify records of different business types such as Private Client versus Retail customer, or to provide more granular restrictions to data such as employee data.

If a user has access to any of the business domains that are on a business record, the user can view that record.

Note:

All business domains in the system reside in the FCC_SWIFT_BUS_DMN_MAP table.