Breach 1 = abc_breach_amount 1, abc_breach_currency 1 & abc_breach_date 1 So if an employee has a 1, 2 or X amount of breaches, this should be input as When you select an employee breach, please ensure it includes the abc_breach_amount, abc_breach_currency & abc_breach_date We will require 12 months of employee data employee_financial_crime_certification_date Merged the Employee Training & Conduct file with the Employee file in instances where there is a parent and child account account_number_parent would be the parent and account_number would be the child We will require a parent and child account number to show the link between accounts where applicable. Splitting customer and customers associated file into Accounts, Account Holders, and Account-Holder Ref. Existing clients will have individual timeline agreed with Customer Success Manager to switch to new formats until October 2022 Quick View Old files v1.1Ĭustomers and Customers Associated PartiesĪccounts, Account Holder, and Account-Holder Ref We will notify all Customers via email when new changes occur.ĭata protocol changes will be released on May 15th 2022 both on documentation and for new clients currently onboarding also on the platform. Improved the description to request an anonymisation data submission file each month with sample names anonymised and detail of the header fields required in a fileĬhanged text for encryption of data to public instead of private keyĪdded not_collected string in the Common Types section to cover where data points are not available to be provided. Updated title of data attributes from product_mapped_to_elucidate_standard_product_list to mapped_productĪdded the following three new data attributes: Improved description of the following data attributes: Updates on Anonymisation, Security and Common TypesĪdded the following two new data attributes:

Improved description of attributes and new data attributes added. Improved sanctions and transactions screening protocolĪttribute details tables for all files and new fields and types and added In this page you will find all necessary data protocols you will need to extract from your system in order for Elucidate to perform the Elucidate FinCrime Index assessment.ĭownload all sample package here Change Log Versions 0.1 to 0.11 Changes The EFI provides a number of enterprise solutions to enable more targeted and effective FinCrime risk management.Ĭritically, we enable Banks to understand and evidence FinCrime risk profiles, and to control the narrative around FinCrime risk with Correspondents, Regulators and other counterparties. For Respondent Banks, it is critical to maintain and increase correspondent banking relationships, as well as to manage financial crime risk effectively.

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