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The Impact In The System Of The Action Of(confirmed/ False Positive)in The Enhanced Due Diligence (Doc ID 2804960.1)

Last updated on SEPTEMBER 13, 2021

Applies to:

Oracle Financial Services Know Your Customer - Version 8.0.0 and later
Information in this document applies to any platform.


The impact in the system of the action of (confirmed/ false positive) in the enhanced due diligence tab (watch list scan action) as and the impact of not taking this action on the system.


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