Hi @MG18, this is a very big requirement. It will require customization at various levels. Your whole requirement can be broken into three pieces: 1. Data Management: This part will accommodate data for family members in existing AML system. It can be done in multiple ways, you have to keep your final scenario in mind. Above approach written by you can also be used. 2. Prep Files: This is one of the most important section. The data set created over here will be used in scenarios/headers. You will have to cover all the test cases: Build a logic at prep level to collect all transactions of the Party & their related parties (Family Members) at Party Level (Reference employee). Exclude Children with age > 18. Calculate gross income for the family. You should also exclude all parties covering Chairman, board members, Secretary of board of directors, Chief executive officer at this level. Transactions covering Medical expenses, Salary, Incentives, Travel expenses, ATM Withdraw and Visa Electron purchases should be excluded 3. Scenarios & Headers: I would recommend to create a separate Header for this based on above prep file. Scenarios will be in under this header with given thresholds. I hope this would be helpful. You can take help of some experienced if you need any further help.
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