Enquiry On AML Scenario - High Risk Transactions
(Doc ID 2962444.1)
Last updated on JULY 24, 2023
Applies to:
Oracle Financial Services Trade-Based Anti Money Laundering Enterprise Edition - Version 8.0.8 and laterInformation in this document applies to any platform.
Goal
1. How to retrieve this list of High Risk/sanctioned countries which would have been configured and how does it work as we may update the list periodically?
2. While adding a new WL Member in UI, the processing batch name is getting inserted as 'ORACLE UI' instead of 'DLY'.
Solution
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In this Document
Goal |
Solution |