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TBAML Scenarios Event/Alert Generation Criteria Issue (Doc ID 2812162.1)

Last updated on FEBRUARY 27, 2022

Applies to:

Oracle Financial Services Trade-Based Anti Money Laundering Enterprise Edition - Version 8.0.8 and later
Information in this document applies to any platform.


Client wants to remove PRODUCT TYPE CODE from the below scenarios and wanted to know the impact

1. Deviation from Peer Group - Commodity Price Change
2. Change in Behavior: Commodity Shift


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