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Clarification On TBML Scenario Thresholds (Doc ID 2902923.1)

Last updated on APRIL 24, 2023

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.


In TBML, all the scenarios check TF and DC contracts and events date look back. So, what is the difference between “lookback period and transaction lookback period" however scenario do not check AML transactions.

Further , as per TBML – TSD document parameter namely “Minimum Geographic Risk Level” should be configured for scenario “Customer Involved with Parties in High Risk Geography” whereas the same haven’t exist in scenario threshold. But, altered parameter namely “Minimum Effective Risk Level” configured rather than “Minimum Geographic Risk Level”


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