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Method to extract OFAC 50% List From Dow Jones in Sanction EDQ (Doc ID 2791995.1)

Last updated on JULY 20, 2021

Applies to:

Oracle Financial Services Customer Screening - Version 8.0.8.1.0 and later
Information in this document applies to any platform.

Goal

The 50% list is identified by Description 3 Id 94, 95, 96. There is no filter setting on description Id 3 but user want to know how to extract OFAC 50% list from Dow Jones in EDQ watchlist management

Steps to reproduce :

Step 1 : Login to EDQ launchpad

Step 2 : Open Director

Step 3 : Execute ACY_ALL under staged data in watchlist management dxi.

Step 4 : Check is possible to extract OFAC 50% from Dow Jones data.

Expected result :

User need to extract and check only OFAC 50% from all dow jones data.

Actual result :

Unable to extract 50% of OFAC data from Dow Jones watchlist.

Issue Encountered :

Check watchlist hierarchy file attached to understand the OFAC split from Dow jones clearly.

Solution

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In this Document
Goal
Solution


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