Scribd
Upload
156 views27 pages

Customer AL-ZAWAHIRI, Aiman Muhammad Rabi - OFAC Abdul Manan - UN Muhammad Hamza Zubaidi - EU

The document provides instructions for testing customer matching and funds transfer in an FCM (Financial Crime Management) system. It includes steps to run integration services, populate customer data in the FCM dashboard, perform true and false customer matches, and create and configure new users and mandators for testing funds transfers.

Uploaded by

Anonymous ZGcs7MwsL
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
156 views27 pages

Customer AL-ZAWAHIRI, Aiman Muhammad Rabi - OFAC Abdul Manan - UN Muhammad Hamza Zubaidi - EU

The document provides instructions for testing customer matching and funds transfer in an FCM (Financial Crime Management) system. It includes steps to run integration services, populate customer data in the FCM dashboard, perform true and false customer matches, and create and configure new users and mandators for testing funds transfers.

Uploaded by

Anonymous ZGcs7MwsL
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 27

FCM TESTING

Customer
1. CUSTOMER,INPUT.PVT.AML

Customer===AL-ZAWAHIRI, Aiman Muhammad Rabi---OFAC


Abdul Manan----UN
Muhammad Hamza Zubaidi---EU
IF.EVENTS.INTERFACE.TABLE

After running the service BNK/INTEGRATION.SERVICE


Entry populated in FCM dash board
Try to authorize the Customer
Now make ‘False Hit’ from FCM so that the Customer ID can commit in T24

From FCM either can go with “Grouped Evaluation Mode” or Individual


Evaluation mode.

After that click “Evaluation Complete” button and it will remove from FCM
dash board.
Now open a Customer with “True Hit” check
Then click “Evaluation Complete” button.
FUNDS.TRANSFER,MBL.WITHOUTCHQ.ACTR.TEST
ApWb@2020
Create New Users
Create user first at JBoss level from $JBOSS_HOME/bin/add-user.sh under
Application User (application-users.properties) with application-
roles.properties as Ingissa-User
Set the default password change123Me and then new password
Manik@2021

Now create Mandators through “Manage Mandators”


Add Mandator in the User Profile

You might also like