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Impact on Watchlist And WatchListEntry Jurisdiction (Doc ID 2854861.1)

Last updated on APRIL 24, 2023

Applies to:

Oracle Financial Services Anti Money Laundering Event Scoring - Version 8.0.8 and later
Information in this document applies to any platform.

Goal

OFSBD Version : 8.x


We would like to understand if we are not mentioning the Jurisdiction codes in Watchlist and WatchListEntry will that major impact in AML alert generation and KYC risk calculation.
 

Solution

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Goal
Solution


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