Pre-configured CTR Pipelines

FCCM CTR Cloud Service uses a set of pre-configured batch pipelines.

The application comes with the following ready-to-use CTR pipelines:

• BSA CTR Scenario- Conductor Focus –This pipeline empowers Financial Institutions to effectively monitor and detect high-risk cash activity by analyzing all currency transactions linked to a specific conductor.
• BSA CTR Scenario- Customer Focus - This pipeline empowers Financial Institutions to effectively monitor and detect high-risk cash activity by analyzing all currency transactions linked to a specific customer.
• BSA CTR Scenario- Tax Identifier Focus -This pipeline enables Financial Institutions to proactively monitor cash-related transactions associated with a specific Tax Identification Number (TIN).
• Load Conductor Data – This pipeline allows financial institutions to load conductor-related data into the business tables.
• Load Evented Data to PH CTR – This pipeline facilitates the loading of evented data into the Philippines CTR module.
• Load Evented Data to US CTR - This pipeline enables the loading of evented data into the United States CTR module.
• Load Location Data - This pipeline allows financial institutions to load location-related data into the business tables.

To configure pipelines according to your business needs, you must create a copy of the pre-configured pipeline and save it as a new pipeline. For more information, see Copying Pipelines.

Note:

Pipelines may be updated in subsequent releases. In order to ensure that you are using the latest version, refresh copied pipelines as recommended in the Release Notes.