Quick Tour

The following table provides a bird's eye view of the tasks and the order to execute these tasks using the application. Click the links to read details of each task. You can use the links on this page to help you immediately begin using FCCM TM Cloud Service.

Table 1-2 Quick Tour

Order Task Who Does This? Action
1 Subscribe Tenant Admin Subscribe to the application. You will receive a Welcome e-mail with the URL and temporary password.
2 Provision Users Sys Admin Configure the Security Management System (SMS) to create users, assign roles, and implement user authorization and authentication. For more information, see Getting Started.
3 Load Customer Specific Data Data Admin Load customer-specific data such as sample staging data, business domain, and jurisdiction data to the application for further processing.
4 Import and Create Pipelines Data Admin
  • Import the ready-to-use pipelines. You can also create a copy of the imported pipelines and save it as a new pipeline.
  • Create new pipelines and configure them to meet your needs.
5 Configure Case Management Sys Admin
6 Set and Test Scenarios and Thresholds Sys Admin Create threshold sets to define tunable values for selected pipelines.
7 Create and Execute Jobs and Batches Sys Admin Create jobs to define a collection of instructions for executing pipelines against threshold sets. Then create batches to run jobs at required intervals to identify and generate events. For more information, see Managing Batches and Scheduler Service.
8 Investigate Cases Analysts and Investigators Investigate and monitor money laundering activities that are generated as events.
  1. Determine Which Cases to Work
  2. Review Details of the Case
  3. Document Your Decision
  4. Take Action
9 Manage Investigation and Reporting Supervisors