ECM AML Overall Risk By HR Scenario
(Doc ID 2881732.1)
Last updated on APRIL 24, 2023
Applies to:Oracle Financial Services Behavior Detection Platform - Version 8.0 to 8.0 [Release 8.0]
Information in this document applies to any platform.
OFSBD Version: 8.x
For scenario HIGH RISK ENTITY. Can you pls verify that an event is generated if the Effective Risk > Threshold Set ? Scenario logic does not include Activity Risk ?
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