AML - Behavior Of Scenario ML/AC-Patterns Of Funds Transfers Between CU/EE (Doc ID 2891533.1)

Last updated on APRIL 24, 2023

Applies to:

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

Logic behind the Alert generation of scenario "ML/AC-Patterns of Funds Transfers between CU/AC-EE"

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