How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

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How to:How To Import Worldcheck watchlist into FCM

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How to (/s/how-to)  >  How To Import Worldcheck watchlist into FCM

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(/s/profile/0056N000001rsQdQAI) How To Import Worldcheck watchlist into FCM

Vindhya Sree Ajjapagu (/s/profile/0056N000001rsQdQAI)  •  Nov 08, 2022  •  Transact > FCM > SCREEN (SCN)

      23

This document contains the detail steps to import the Worldcheck Watchlist into FCM.

1. Take the worldcheck.csv file from the provider.

2. Place the worldcheck.csv file in the Sanction_Lists

$$FFC
CMM__RRO
OOOTT\\een
nggiin
neess\\vvw
waattcch
h--d
deep
pllo
oyy--ccllii\\b
biin
n\\SSa
annccttiio
onnss__LLiissttss..

1 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))

3. Add the necessary list names available in World-check import file  in “IIN
NGG__W
WAATTC
CHH__LLIISSTT”. (EX: CANS)

INSERT INTO ING_WATCH_LIST (ID, MANDATOR_ID, LIST_TYPE, LIST_NAME, LIST_DESCRIPTION, VERSION)

VALUES ('CANS','ALL', 'COFI_LIST_PUBLIC', 'CANS', 'CANS list', '0');

2 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))

 
4. Execute the batch file ““w
waattcch
h--iim
mppo
orrtt--W
WCCH
HKK..b
baatt”” available in the path “een
nggiin
neess\\w
waattcch
h--ccllii\\b
biin
n”.

3 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))

5. Make sure that the path to load the world-check.csv is provided properly as below.

4 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))

6. Execute the batch file.

5 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))

7. After successfully importing, we can see the imported entries in FCM UI from watchlist Manager and FCM DB in ING_ENTRY table.

FFC
CMMD
DBB::

6 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))

FFC
CMMU
UII::

7 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))

 
 
 
 

 
 
 
 

  Worldcheck watchlist (/s/articlelistview?tag=Worldcheck watchlist)

8 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

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mmmu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))
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9 of 10 2/10/2023, 7:26 PM
How to:How To Import Worldcheck watchlist into FCM https://basecamp.temenos.com/s/article-detail/a046N000004PBSYQA4/how-tohow-to-import...

((//ss//)) C
Coom
mm mu
unniittyy LLe
eaarrn
n PPrro
oddu
uccttss TTrra
aiin
niin
ngg D
Doow
wnnllo
oaad
dss SSu
uggg
geesstt ((//ss//iid
deea
attiio
onn))
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10 of 10 2/10/2023, 7:26 PM