Impact on the scenario logic, if instead of IA or XA we start sending PP for ORG and BENE.
(Doc ID 2936681.1)
Last updated on MARCH 25, 2023
Applies to:
Oracle Financial Services Crime and Compliance Management Transaction Monitoring Cloud Service - Version NA and laterInformation in this document applies to any platform.
Symptoms
For a wire transaction ORG, BENE, SEND and RCV roles are passed but as per CRR need to send party identifier for ORG and BENE as PP - Passport for identification of the customer as Individual or Non Individual.
Impact on the scenario logic, if instead of IA or XA if PP is provided for ORG and BENE.
Cause
To view full details, sign in with your My Oracle Support account. |
|
Don't have a My Oracle Support account? Click to get started! |
In this Document
Symptoms |
Cause |
Solution |
References |