STR: Customer Reference Number Is Displaying In 2 Adjacent Columns Of The Subject Of Suspicion Secti
(Doc ID 2901225.1)
Last updated on OCTOBER 12, 2022
Applies to:Oracle Financial Services Crime and Compliance Management Regulatory Reporting Cloud Service - Version NA and later
Information in this document applies to any platform.
STR: Customer Reference Number is displayed in 2 adjacent columns of the Subject of Suspicion section
1.Generate STR report.(PFA).
2.Verify the Customer Reference Number column and the next column also.
3.Both the columns displaying same data.
4.STR report should generate the data in the proper format.
Please find the below fields which required for Subject of Suspicion section
Party Type Flag
Customer Reference Number
Place of Birth/Registration
Nature of Business.
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