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807 - 0011578: AML - ECM EFFECTIVE CUSTOMER RISK (Doc ID 2755204.1)

Last updated on MAY 24, 2023

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.0 and later
Information in this document applies to any platform.


In AML, even if customer has a watch list risk, list Risk has not been taken into consideration for the Effective Risk of the customer. Also the effective risk of the customer is calculated as 8, but for the same customer, in ECM the effective risk of the customer is calculated correctly as 9.


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