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AML: Immediate Transfer Of Funds And Very Low Minimum Balance Maintained In Account (Doc ID 2793868.1)

Last updated on SEPTEMBER 22, 2022

Applies to:

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


AML scenarios has been used by Bank for generating alerts based on the transaction activities. Bank's AML monitoring team has given a requirement to generate alerts for Cash/Non-cash deposits in non-individual accounts greater than INR [X1] followed by non-cash withdrawals of [Z] percent or more within [Y] days and Minimum Account Balance less than INR [X2]

Note: [Y] signifies an immediate/very short term event and should be defined by the banks (not to exceed 7 calendar days).

Customer looking for this in AML OOB Scenario.



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