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Disable TASK 4-5-6 In AML Batch (Doc ID 2942583.1)

Last updated on APRIL 20, 2023

Applies to:

Oracle Financial Services Trade-Based Anti Money Laundering Enterprise Edition - Version 8.0.7 and later
Information in this document applies to any platform.


To confirm on disable TASK 4-5-6  - Batch Scenario Execution (Link Analysis for Network Building) that takes more than 12 hours daily to finish, which insert data to 5 tables:
KDD_NTWRK (150000000 records)
KDD_NODE (600000000 records)
KDD_LINK (300000000 records)
KDD_LINK_SUMMARY (700000000 records)
KDD_LINK_TYPE_SUMMARY (700000000 records)
and these tables are only used in 2 scenarios (Networks of Accounts, Entities, and Customers & Hidden Relationships) , but has not been implement, cause TASK 4 (Refresh Temp Tables) only prepare data for TASK 6, TASK 5 (Link Analysis for Hidden Relationship), and  insert into the same tables as TASK 6.

These tasks will not affect other tasks in batch, also not affect on case display or any other workflow?
P/S: Current AML batch flow at VPBank are below:
STG TO PROCESING --> Scenarion Execution (contains TASK 4-5-6) --> AML Case Generation


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