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REQUIREMENT TO ASSES ONLY PRIMARY CUSTOMER AS HIGH RISK WHEN CASE IS CLOSED AS "CLOSE AND SAR FILE" (Doc ID 3012968.1)

Last updated on APRIL 01, 2024

Applies to:

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

Goal

When an ECM AML Case is closed as "Close and SAR File" the Primary Owner should be risk assessed as High Risk in KYC
 

Solution

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In this Document
Goal
Solution
References


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