Starting the AMLtoCaseManagement Batch

In order to generate cases, you must define and start the AMLtoCaseManagement batch.

Follow these steps before starting the AMLtoCaseManagement batch:
  1. Navigate to the Transaction Monitoring page.
  2. Click Navigation list icon to access the Navigation List. The Navigation List displays the list of modules.
  3. Click Scheduler in the Navigation List. The Scheduler Service page opens in a new window.
  4. Click Define Batch.
  5. Click Copy Copy iconto copy the pre-configured AMLtoCaseManagement batch. Update the Batch Details as needed.
  6. Click Define Tasks. Select the copy of the AMLtoCaseManagement batch that you just created.
  7. Add a Scoring pipeline to this batch and configure the Scoring rules. For information about how to create and configure scoring pipelines, see the Creating_Scoring_Pipelines section.

    Note:

    A Scoring pipeline must be configured and associated with this batch, or no cases will be generated.
  8. Define tasks for the ECMSRTBTH task in the AMLtoCaseManagement Batch.
  9. Add the following parameters to the ECMSRTBTH task in the AMLtoCaseManagement Batch.

    Table 19-12 Parameters in AMLtoCaseManagement Batch

    Parameter Name Expected Value
    DATAORIGIN MAN

    Note:

    CMCSMAN is reserved for Manual Events. Using this field to send data may result in batch failure due to the same dataOrigin of multiple events containing the same event code.
    FICMISDATE FICMISDATE
    BATCHTYPE DATA
    BATCHRUNID BATCHRUNID
    component ALL
    dataorigin MAN
    sourcebatch -
    currentbatch ALL
    When the Start Batch run is executed, it loads the data to the FCC_CM_BATCH_RUN table.