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Alerts Not Generated For ‘Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus’ (Doc ID 3074853.1)

Last updated on MARCH 07, 2025

Applies to:

Oracle Financial Services Crime and Compliance Management Transaction Monitoring Cloud Service - Version NA and later
Information in this document applies to any platform.

Symptoms

TM cases are not generated in the FCCM application.

Cause

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In this Document
Symptoms
Cause
Solution
References


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