Pre-Configured Batches

The application contains certain pre-configured batches that can be used to run the default data. You must create new batches to run customer-specific data.

Execute the pre-configured batches in the sequence provided in each table.

Pre-configured TM Batches

Table 19-1 Pre-configured Transaction Monitoring Batches

Sequence	Batch Name	Purpose
1	AMLDataLoad	Loads client data.
2	AMLHolidayMasterDataLoad	Loads Holiday and Non-Working day data.
3	Ingestion	Loads data from staging tables to business tables.
4	TMScenario	Uses the data that is prepared during ingestion and executes the scenario pipelines to generate events.
5	CMIngestion	Loads the data to Case Management Business tables.
6	AMLtoCaseManagement	Loads Event and Business data to Case Management tables.

Note:

The FinancialCrimeGlobalGraph batch for Investigation Hub should be executed after the ICIJ and TM/CM batches.

Pre-configured CS Batches

Table 19-2 Pre-configured Customer Screening Batches

Sequence	Batch Name	Purpose
1	AMLDataLoad	Loads client data.
2	Ingestion	Loads data from staging tables to business tables.
3	CustomerFullLoad CustomerDeltaLoad	Loads data into the search engine and creates the index.
4	WLHMTLoad WLDJWLoad WLDJWDeltaLoad WLWCPREMIUMLoad WLWCPREMIUMDeltaLoad WLWCSTANDARDLoad WLWCSTANDARDDeltaLoad WLOFACLoad WLUNLoad WLEULoad WLPRIVATELoad ExternalEntityTransactionsFullLoad	Downloads the respective advanced or private watchlist data and loads it into a search engine index.
5	IndividualScreening EntityScreening Individual314aScreening Entity314aScreening ExternalEntities314ATransactionsBatchScreening IndividualDIScreening EntityDIScreening IndividuDIal314aDIScreening Entity314aDIScreening CountryWatchlistLoad	Runs the matching rules and generates the events. Note: This is an out-of the box sample batch. You can create your own batch with specific parameters.
6	ScreeningToCaseManagement	Creates cases for the alerts.

Pre-configured TF Batches

Table 19-3 Pre-configured Transaction Filtering Batches

Sequence	Batch Name	Purpose
1	AMLDataLoad	Loads client data.
2	Ingestion	Loads data from staging tables to business tables.
3	WLHMTLoad WLDJWLoad WLDJWDeltaLoad WLWCPREMIUMLoad WLWCPREMIUMDeltaLoad WLWCSTANDARDLoad WLWCSTANDARDDeltaLoad WLOFACLoad WLUNLoad WLEULoad WLPRIVATELoad	Downloads the respective advanced or private watchlist data and loads it into a search engine index.
4	CityWatchlistLoad CountryWatchlistLoad GoodsWatchlistLoad PortWatchlistLoad IdentifierWatchlistLoad StopKeyWordWatchlistLoad	Downloads the respective advanced or private watchlist data and loads it into a search engine index.

Pre-configured KYC Batches for Deployment Initiation

Table 19-4 Pre-configured KYC Batches for Deployment Initiation

Sequence	Batch Name	Purpose
1	AMLDataLoad	Loads client data.
2	Ingestion	Loads data from staging tables to business tables.
3	KYCCustomerFullLoad	Loads KYC data into the search engine and creates the index.
4	WLHMTLoad WLDJWLoad WLDJWDeltaLoad WLWCPREMIUMLoad WLWCPREMIUMDeltaLoad WLWCSTANDARDLoad WLWCSTANDARDDeltaLoad WLOFACLoad WLUNLoad WLEULoad WLPRIVATELoad	Download the respective advanced or private watchlist data and loads it into a search engine index.
5	KYCIndividualScreening KYCEntityScreening	Runs the matching rules and generates the events. Note: This is an out-of the box sample batch. You can create your own batch with specific parameters.
6	KYCDeploymentInitiation	KYC is done for the Customers and the customers who are to be further investigated are decided.
7	CMIngestion	Loads the data to Case Management Business tables.
8	KYCToCaseManagement	Customers who require investigation are pushed to the Case Manager.

Pre-configured Batches for KYC Daily

Table 19-5 Pre-configured Batches for KYC Daily

Sequence	Batch Name	Purpose
1	AMLDataLoad	Loads client data.
2	CustomerChangeLog	Identifies changes in the Customer's Details. These customers are picked up for KYC.
3	Ingestion	Loads data from staging tables to business tables.
4	WLHMTLoad WLDJWLoad WLDJWDeltaLoad WLWCPREMIUMLoad WLWCPREMIUMDeltaLoad WLWCSTANDARDLoad WLWCSTANDARDDeltaLoad WLOFACLoad WLUNLoad WLEULoad WLPRIVATELoad	Download the respective advanced or private watchlist data and loads it into a search engine index. If this batch has already been run once, rerunning this batch is required only if there is new Watchlist data. Note: If this batch has already been run once, rerunning this batch is required only if there is new Watchlist data.
5	KYCDaily	KYC is done for the Customers and the customers who are to be further investigated are decided.
6	CMIngestion	Loads the data to Case Management Business tables.
7	KYCToCaseManagement	Customers who require investigation are pushed to the Case Manager.