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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 later
Information in this document applies to any platform.


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'. 


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