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AML: Confirmation Required On Back Office Transaction Codes For OFSAA FCCM Batch (Doc ID 2918748.1)

Last updated on JANUARY 06, 2023

Applies to:

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

Goal

To confirm on Back Office Transaction Codes where in out of 160 Transaction Codes only 19 Transaction Codes are getting considered for FCCM batch execution, and whether it is correct or not. OR if anymore Transaction codes requirement to be added from the list of 160 codes.

Solution

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In this Document
Goal
Solution


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