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 laterInformation in this document applies to any platform.
Symptoms
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.
Cause
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In this Document
Symptoms |
Cause |
Solution |
References |