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AIB:ML-CIBPreviousAverageActivity For "Customer" Focus Is Not Present In ML 8.1.2 ML DIS DataMap (Doc ID 2887807.1)

Last updated on AUGUST 08, 2022

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

As per the latest Technical Scenario Descriptions 8.1.2.1.0 following scenario has 3 focus namely "Account (AC), Customer (CU) & Correspondent Bank (CB)”

- CIB: Significant Change from Previous Average Activity

However, the same scenario for the “CU” focus is not present in the ML 8.1.2 ML DIS DataMap. Requesting to provide the DIS Datamap.for CIB: Significant Change from Previous Average Activity for “CU” focus "ML-CIBPreviousAverageActivity" scenario.

Solution

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In this Document
Goal
Solution
References


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