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Scenario Terrorist Financing - Defining Threshold Parameter "Distinct Denominators Count" (Doc ID 2850339.1)

Last updated on FEBRUARY 23, 2022

Applies to:

Oracle Financial Services Anti Money Laundering Event Scoring - Version 8.0.7 to 8.0.8 [Release 8]
Information in this document applies to any platform.

Goal

We are studying about the scenario Terrorist Financing, and we have misunderstanding about one parameter "Distinct Denominators Count".

In the TSD documents, it describe like that: " Number of distinct denominators across all transaction (names for the focal account, accounts for the focal address, accounts for the focal entity name) for
the focus > Distinct Denominators Count "


But in the dataset of this scenario, we saw the parameter like that:
" -- consider not providing a name as using another name, so NULL will end up as NO_NAME_PROVIDED name
  , count(distinct(case when t.Aug_Nm is null then 'NO_NAME_PROVIDED'
  when t.Aug_Nm = '--' then null
  else t.Aug_Nm end)) as Names_Ct "


So, we are confusing about this parameter. Please tell us about what meaning of this parameter
 

Solution

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In this Document
Goal
Solution
References


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