into the following application components or infrastructure special features.
Hereafter, the system scope and design features will be considered in each
application component or infrastructure special feature. The requirements related
to (B) above will be introduced according to consideration of the infrastructure
special features in Table 3-3.
On the other hand, CBM-OA – a part of the CBM ICT system providing office
automation (OA) applications and other basic office functions – will not be included
in the Phase 2 development scope. In addition, MCH, the subsystem under the
current CBM-NET, which is under stable operation, will be outside the scope as well.
Table 3-2 Relation between application components and requirements
Application Components
1. STP
2. ISO 20022 adaptation
3. Liquidity saving feature
and message queuing
4. ACH
5. Cheque Truncation
6. Anti-money laundering
function
7. Alert and dashboard
function
Requirements
(b) Direct linkage system between CBM-NET
and the other financial systems
(a) Compatible for ISO 20022 standards
(c) Liquidity saving facilities (LSF) that allow
FIs to settle transactions with low liquidity
(h) Function of forward dating transactions
(g) Establish retail payment system
(h) Function of forward dating transactions
(j) 24-hour operation
(i) Cheque settlement with digital image data
(k) Anti-money laundering function
(l) Alert
Source: Preparatory Survey Team
Table 3-3 Relation between infrastructure special features and requirements
Infrastructure Special
Features
8. Disaster Recovery
9. Redundancy of the data
10. User authentication
11. Automatic data
exchange
Requirement
(m) Data backup for disaster recovery
(f) Implement clustering for the existing database
management system
(e) Reinforced of user authorization function
(d) Automatic data exchange within subsystems of
CBM-NET
Source: Preparatory Survey Team
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