Oracle Financial Services Financial Crime and Compliance Management 6.2 Patch/Hotfix Readme File June 2014 Release: 6.2.3.0.0 (only for FCCM installed on Linux 5.8 and 6.4 OS versions) This document provides information to upgrade the Oracle Financial Services Financial Crime and Compliance Management version 6.2.0.0.0 and 6.2.1.0.0 to the latest release 6.2.3.0.0. For more information about Oracle Financial Services Software, Inc., visit http://www.oracle.com/industries/financial_services/index.html. ------------------------------------------------------- HOW TO USE THIS DOCUMENT ------------------------------------------------------- To view the readme.txt on-screen in Notepad, maximize the Notepad window. To print the readme.txt, open it in Notepad or another word processor, and then, on the File menu, click Print. ------------------------------------------------------------------------------------------------------------------------------------------ CONTENTS ------------------------------------------------------------------------------------------------------------------------------------------ 1.0 Overview 2.0 Prerequisites 3.0 Oracle Financial Services Financial Crime and Compliance Management Resolved Issues and enhancements (addressed in this patch) 4.0 Oracle Financial Services Financial Crime and Compliance Management Known Issues 5.0 Steps to apply Oracle Financial Services Financial Crime and Compliance Management 6.2.3.0.0 6.0 Uninstalling and re-applying the 6.2.3.0.0UI patch 7.0 Documents impacted in this release 8.0 Files Included in This Patch ------------------ 1.0 Overview ------------------ 1.1 This patch upgrades OFSBDF 6.2.0.0.0 or 6.2.1.0.0 or 6.2.2.0.0 to 6.2.3.0.0. 1.2 This patch also contains fixes for defects and enhancements. For more details, see section 4.0. 1.3 This release is only for FCCM installed on Linux 5.8 and 6.4 OS versions. --------------------- 2.0 Prerequisites --------------------- 2.1 Before applying Oracle Financial Services Financial Crime and Compliance Management 6.2.3.0.0 patch, it is required to install OFSBDF 6.2.0.0.0 or 6.2.1.0.0 or 6.2.2.0.0. 2.2 Before applying Oracle Financial Services Financial Crime and Compliance Management 6.2.3.0.0 patch, it is required to apply OFSAA 7.3.4.1.0 patch. 2.3 This patch requires the prior installation of Patch Installer Utility 1.0.2.0.0 (PIU 1.0.2.0.0) 2.4 For Product registration, please refer the Document "Patch Installer Guide" from below link, http://docs.oracle.com/cd/E41197_01/homepage.htm (Product Registration is a one time activity) 2.5 This hotfix requires the prior installation 6.2.3.0.0BD patch 2.6 Before applying patch 6.2.3.0.0UI, verify that the KYC Information Domain creation and data model upload was done while installing FCCM 6.2 or 6.2.1 even if you are not using KYC feature (which is part of FCCM 6.2 and FCCM 6.2.1 installers). If not, then it is mandatory that the KYC Information Domain creation and data model upload is done to avoid issues with this patch or any other future patch releases. Please refer "Oracle Financial Services Analytical Applications Infrastructure (OFSAAI) User Guide Release 7.3" for more details on how to perform the same manually. The KYC data model would be available in the FCCM 6.2 or 6.2.1 installer kits. 2.7 Before applying patch 6.2.3.0.0UI, if you are using KYC 2.0 then truncate all the records from the table 'fct_ra_accounts_prcng' of KYC atomic schema. ----------------------------------------------------------------------------------------------------------------------------------------- 3.0 Oracle Financial Services Financial Crime and Compliance Management Resolved Issues and enhancements (addressed in this patch) ----------------------------------------------------------------------------------------------------------------------------------------- 3.1 Enhancement 18202852: To support data requirements for Oracle Financial Services FATCA, added a new Tax ID format type for all tables with the Tax Identifier Format field. Added allowable standard value = "G". This represents the GIIN (Global Intermediary Identification Number). This is a number assigned by the US Internal Revenue Service to a PFFI (Participating Foreign Financial Institution) or Registered Deemed Compliant FFI (Foreign Financial Institution). 3.2 Enhancement 17010013: For clients migrating cases from a pre 2.0 version of KYC some risk assessment information was not being presented optimally. Updated the display of risk information to better handle displaying information from these migrated assessments. 3.3 Enhancement 16238672: Updated Trading Compliance scenarios Front Running Large Orders and Front Running Large Orders with Related Products to allow the client to specify the product categories to be monitored. 3.4 Enhancement 13658473: Updated Low Priced Equities Concentration % Change to display a highlight showing the triggering change percentage. 3.5 Enhancement 18132848: New field added to the Order Building Block for Versus Purchase Date. 3.6 Enhancement 18121412: Print Summary information for a case allows the user to include the Case Narrative as well. 3.7 Enhancement 17922072: OBIEE business data repository has been updated with additional business data to support expanded reporting capabilities. 3.8 Enhancement 17721183: New field added to the Account building block for Alternate Account Identifier. Field has been added as an optional field and can be displayed via selection using the Field Chooser feature. 3.9 Enhancement 17721159: Alert Search has been enhanced to allow user to search by business date in addition to create date. Business date equates to the business processing date of the data ingested for the purpose of detection. 3.10 Enhancement 17626136: When sending an email from within the Trade Blotter module the subject line will contain a Trade ID if only one trade has been selected for mailing and the count of trades if multiple trades selected. 3.11 Enhancement 17509739: Focus Type and Focus Name are now separate fields on the Alert List. 3.12 Enhancement 17496959: Highlights have been added back to the Alert List as a column. Additionally a column as been added for "Last Follow up / Close Action". Fields can be displayed or hidden by a user using Field Chooser. 3.13 Enhancement 17477762: Detailed information about Wire, MI or Back Office Transactions can be displayed on the same page in a single click. 3.14 Enhancement 17160453: Headers on grids will remain visible during vertical scrolling. 3.15 Issue 18027700: Selecting to include the Trade tab when Print to PDF (Print Details) from an alert results in a popup with a script error message. 3.16 Issue 18027695: The Customer tab information is not included when selected during Print to PDF action (Print Details). 3.17 Issue 18026869: For some alerts portions of the PDF resulting from the Print Details action may contain the label name along with the actual associated value in the value field. 3.18 Issue 18022256: For some alerts portions of the PDF resulting from the Print Details action may contain the label name along with the actual associated value in the value field. 3.19 Issue 18021835: Some grids displayed in the PDF resulting from the Print Details action may have column headers switched and not be reflective of the associated value. 3.20 Issue 17946696: The KYC High Risk Customer report does not consider Risk Assessments with Risk score as 0 if the score filter is set Risk >= 0. 3.21 Issue 17654094: Clicking Online help on print details pop up displays error message. 3.22 Issue 13666884: In the Manage Trusted Pair UI selecting and unselecting a record in the Trusted Pair List removes the near due/overdue indicator color formatting of the expiration date. 3.23 Issue 17407533: Invalid request/error while processing request" message received when click online help. 3.24 Issue 17977409: Linking a case to another case as a duplicate and then linking the same cases using the link and merge action will result in duplicate financial information being copied. 3.25 Issue 17407533: When FCCM UI is deployed in Weblogic server, then the Online Help icon displays the following error "Invalid request/error while processing request". 3.26 Issue 18015181: Executing subdesk identifier value is not being displayed in the Sub-desk ID field on the Trade Details page. 3.27 Issue 14681998 An error displays when running Setup.sh 3.28 Issue 13659614 When creating an Alert Assignment rule with the Next Operation Set text field blank, an error is logged. 3.29 Issue 16440654 The Admin Tools UI shows an Unknown Error intermittently when navigating to the Alert Scoring page. 3.30 Issue 16270452 An error occurs when trying to access the Admin Tools. 3.31 Issue 14681998 An error displays when running Setup.sh. 3.32 Issue 16404805, 16440707 After installing ECM, the USER_MAPPED_INFODOM is null. 3.33 Issue 13666275 The Transactions tab generates an error message stating "nothing to save "after adding changes. 3.34 Issue 14628124 After adding a large volume of data, transactions that were matched to generate alerts are not displaying. 3.35 Issue 14628085 The My New Alerts list view is displaying as empty. 3.36 Issue 15971853 Date format is display US rather than custom date settings. 3.37 Issue 15963263 When promoting an alert to a case with Transfer Alert Information selected, the case generated without 3.38 Issue 16831202 Auto Assign functionality removes the org for existing cases when no rule is satisfied. 3.39 Issue 16761356 Auto Assign functionality is not assigning to the default owner. 3.40 Issue 13667162 Export from grids such as building blocks or list pages may not export all information. 3.41 Issue 16761356, 16834192 When executed from within the Alert or Case Management UI, the Alert Auto Assignment feature is not assigning to the Default Owner when no assignment rules are met. The alert or case owner remains unchanged from the current owner. Furthermore, if reassigning case ownership using Auto Assignment from the UI the Case Org may be lost and the Case will not be viewable. 3.42 Issue 17454681 Not able to export data If there is data for more than one page in Correlation Memberships tab in Alert/Case Management UI 3.43 Issue 16037330 The Priority Alerts and Cases section does not display the list of the alerts. 3.44 Issue 15972641, 15973802, 16044158 Security error when trying to access the Administration functions. 3.45 Issue 15885832 Performance issues when promoting an alert to a case. 3.46 Issue 14846938 Adding an account to a case produced an error message. 3.47 Issue 14799871 The Alert details emailed from the ECM user interface contain inconsistent number formats. 3.48 Issue 14794239 An error is generated when accessing the Cases tab. 3.49 Issue 14745504 While saving alert details to PDF, the Business Tabs do not display to Print. 3.50 Issue 14745468 The Reassign Alerts Option drop-down list does not show any users in the list when acting on an alert. 3.51 Issue 14745416 The Alert List does not display any status code for alerts. 3.52 Issue 16239507, 16390436 Performance issues with Advanced Search. 3.53 Issue 16602928 The Customer and Security tabs display smaller than expected. 3.54 Issue 16596519 When a Case is selected, an error message occurs. 3.55 Issue 16635984 The Execution tab takes an unusually long time to load. 3.56 Issue 16780518 The Trade Blotter screen Trade date from and Trade Date to are the previous date and todays date respectively. Data loaded in the Trade Blotter List do not match the Trade Dates in the Search criteria. Search Criteria is not executed until the User hits Go. 3.57 Issue 16509902 Low-Priced Equity Trades not displaying Execution information. 3.58 Issue 16503928 The user is unable to sort the Created Date field in the Alert List page. 3.59 Issue 16487150 Specific user roles unable to set Preference page. 3.60 Issue 16473043 In the Details Tab, the Threshold and Risk links disappear after clicking to other tabs and navigating back. 3.61 Issue 16635961 The Alert Details page takes an unusually long time to load. 3.62 Issue 16630919 The Search and Alert list in the Alert Details page is displaying incorrectly. 3.63 Issue 16193322 The Account Building Block is displaying incorrectly. 3.64 Issue 13665635 The system is not allowing the user to attach a document via Actions button on Alert Details page 3.65 Issue 13667196 Within the Investigation workflow, the Account tab displays multiple records with the same account. 3.66 Issue 16240030 When using the Export to Excel functionality, the values are exporting with commas appended. 3.67 Issue 16239543 There are performance issues when trying to display the Relationship tab. 3.68 Issue 13667314 In the OFSAAI landing page, the following menu options display a java error when selected: *Unified Metadata Manager *Data Integrator Framework *Warehouse Designer *Data Sources *Database Extracts *File Extracts *Post Load Transformation The Data Quality menu option opens the "Quality Rule Designer" page, which is not used in this release. 3.69 Issue 13667529 In the Alert Search pages and Case Search pages, the search criteria is not retained when a user navigates to a different page in the workflow. 3.70 Issue 13667570 Errors may occur while performing Regulatory Reporting actions with Correspondent Bank as an Involved Party. If you enter data in the 'Address Street Text' field that is more than 25 characters, then Regulatory Reporting displays an error and the report generation fails. 3.71 Issue 13874856 Users may encounter navigation errors when accessing Case Details from the Correlation Summary Matrix. 3.72 Issue 13695558 While attaching a document in Case Management under the Evidence tab, an error displays when the user enters the name of the file (Logical File Name) with more than 60 characters. 3.73 Issue 14070103 In the Details page, rows which have been selected in a grid are not highlighted. 3.74 Issue 14016473 In the Reviewer drop-down list, the Owner ID is not displaying. Additionally, in the Search page, the Submitted From and Submitted To date fields are not being populated with the current system date. 3.75 Issue 14080601 When a user selects the Equity or Preferred menu, the incorrect menu displays. 3.76 Issue 14096240 In the Search Window, the Employee Name field value "EMP%" does not display records. 3.77 Issue 14096369 The Account Modification confirmation message does not display when saving modifications. 3.78 Issue 14096697 Alerts and cases are not filtered according to the views set in "Set view for alert list" in the Preference module. 3.79 Issue 14101046 The UI displays drop-down lists (Type 102) differently when there are multiple frames. Multi-select drop-down lists may not display in their entirety if very near to the frame end. 3.80 Issue 14102770 In the New Equity page, users are able to submit an Equity PTA Approved Account Request without selecting the Broker/Dealer and Account# . 3.81 Issue 14105657 When accessing Help from the Manage Controlling Customer page, the Account Approval help information displays instead of Manage Controlling Customer. 3.82 Issue 14112948 Under Case Management, when user navigates back to the Search Case page, the previous search criteria will be retained but the results displayed will be of default search criteria. 3.83 Issue 16447808 In the Replay tab, the screen does not readjust when the Replay Search area is collapsed. 3.84 Issue 16447509 In the Disposition Tab, the Reset button does not clear information entered prior to Cancel action. 3.85 Issue 16428699 When updating the Scenario Class and Case Type Subtypes for users, the changes made are not saving and the application is removing any prior settings even though the application shows it as saved. 3.86 Issue 16424412 After viewing any Alert tab, the LHS navigation menu disappeared. 3.87 Issue 16424398 The Trade Information page displays as blank for some alerts. 3.88 Issue 16416698 A "Found Security Vulnerability" message is shown when clicking Save in the PTC window . 3.89 Issue 16416633 Account Details display incorrectly for alerts generated from the Mutual Fund Switch scenario. 3.90 Issue 16363355 An error message appears when sending e-mail with Alert details for some alerts. 3.91 Issue 16324682 The View Alert page is not expanding to allow users to see Alert Details . 3.92 Issue 16318864 Some roles are having difficulty accessing the Reports page. 3.93 Issue 16317543 The Export to Excel function is exporting more data than is shown in the UI . 3.94 Issue 16317328 The Relationship Tab is not showing related alerts when a focal entity with prior alerts is selected . 3.95 Issue 16313241 The Narrative Tab is not saving changes when adding text. 3.96 Issue 16306335 An error message displays when clicking the Send button in the E-mail page. 3.97 Issue 16080522 The Price columns in the Trade Building Block of the Alert Details page display the values without decimal places. 3.98 Issue 16045091 An error occurs when trying to email an alert which has more than 1000 matches. 3.99 Issue 15902159, 15931467 The Priority Alerts and Cases section is not permitting scrolling. 3.100 Issue 15894037 The Home page displays an error. 3.101 Issue 14711069 Change log processing errors. 3.102 Issue 16005667 An Insecure Direct Object Reference error is generating with the reports. 3.103 Issue 15948034 User would like to hide OBIEE reports. 3.104 Issue 14684387 User defined alerts do not show up in the "Alert by Status" report. 3.105 Issue 13667565,16672094 When a user drills down in the OFS Analytics Trend reports, the report that appears is not reflective of the initial report information. 3.106 Issue 18098023 Financial Crime and Compliance Management 6.2 Interim Release #2 (6.2.2.0.0) This Interim Release of FCCM is cumulative and includes all the enhancements and bug fixes done since v6.2 GA release. 3.107 Issue 17648534 Log file and log path should be mentioned in installation guide - stage 3 3.108 Issue 17177792 Task 85 should be detailed more in the installation guide. 3.109 Issue 17464914 Unable to override the score on reopened KYC cases. 3.110 Issue 16462476 Scenario migration utility not migrating scoring correctly. 3.111 Issue 17464933 Clarification added to User Guides on the character counter feature on comment boxes on the UI 3.112 Issue 14116275 Add KYC Related risk assessment and case reports. 3.113 Issue 17029508 Two new account parameters added for algorithm based model 3.114 Issue 16904132 Enabling and disabling of alert/case narrative based on alert/case status so that narratives cannot be edited on closed alerts/cases. 3.115 Issue 16786661 Corrected some errors with availability of Related to Alert and Related to Focus options on some alert management business tabs. 3.116 Issue 16813055 Improve case details to better display reason for accelerated review for KYC Cases. 3.117 Issue 16951567 Additional KYC Role created to support 4 eyes approval process for KYC Cases 3.118 Issue 16974551 Update adding existing entities on business tabs to consider both real time business data and existing case entities. 3.119 Issue 13659372 ADMIN TOOLS SHOULD ALLOW for inputting NEGATIVE SCORE INCREMENTS ACROSS Rules 3.120 Issue 17230705 When the UseTaxidForUnrelatedPartyCode variable in BDF.xml is set to Y, then the BACK_OFFICE_TRXN. UNRLTD_PARTY_CD is set to NULL (which indicates both the accounts are related) though the ACCT. ACCT_TAX_ID of the Accounts involved in Back Office Transaction or CUST.TAX_ID for the Primary Customer of the Accounts 3.121 Issue 17454671 When you search through Domain field in the Advance Search page of Alert/Case Management UI, the following error message is displayed "Invalid request/Error while processing request". 3.122 Issue 17456093 The Email address and Phone numbers added through tabs in Case Management UI is not getting saved. 3.123 Issue 18069427: Clients upgrading from ECM 6.1 to FCCM 6.2 will face issue while saving security attributes for any user in the Weblogic environment. Workaround: Remove 'xalan-2.7.1.jar' from the "/ficweb/webroot/WEB-INF/lib" path before performing step no. 5.d.C.10 of 'Steps to Apply' section related to creation and deployment of OFSAAI WAR/EAR. 3.124 Issue 18439006 The current version of Admin Tools is supported only on Tomcat 5.x 3.125 Issue 18247495 "The CB focus of Sequential Checks is not calculating the frequency correctly. It should calculate the frequency in the pattern using a MAX_DATE variable similar to the AC focus." 3.126 Issue 18643769 In FATCA Assessment workflow the breadcrumb is not appearing when the user navigates to the details page. Workaround: "User can click the FACTA Assessment menu again to come to the list page and navigate to next page of list results and select the next Assessment." 3.127 Issue 18636836 After adding a new customer to a case and saving, the add customer popup does not fully refresh to allow the user to enter additional customers. Workaround: Close the popup and reopen. 3.128 Issue 18643870 For FATCA Assessments, an assessment that results in a null Overall US Indicia or null Document Indicator is being incorrectly derived as No which can result in an incorrect FATCA Status instead of a status suggesting indeterminant. Business Impact: High. Incorrect FATCA statuses 3.129 Issue 18533701 The Print Details action does not print the details of selected tabs in Alert Management workflow. 3.130 Issue 18509553 FATCA20:BATCH: INCORRECT ASSMNT. OF ACCT. ASSOCIATED TO CUST. OF DIFFERENT TYPES 3.131 Issue 18650694 For FATCA case class, actions such as Email with Details, export to XML and Print Details, Print Summary are missing FATCA specific information such as assessment data. 3.132 Issue 18618161 The configurable parameter that specifies the status of a FATCA case that is created by the system due to promotion of an Assessment is not being considered when assigning status to the newly created case. Business Impact: High. FATCA case would not be in the expected status based on desired configuration 3.133 Issue 18358656 The business tab data associated with the focus of the alert is not being displayed in the PDF generated by the action Print Summary. 3.134 Issue 18642815 When a FATCA batch rule is copied from the base default rule to set specific parameters per jurisdiction, the parameter dropdown list is blank when a jurisdiction is selected. Business Impact: None for end users but high for the admin user. 3.135 Issue 18277386: When users click on Print Summary or Add a Comment to an Alert that is already closed, the alert's KDD_REVIEW.CLS_ACTVY_TYPE_CD should not get updated with that actions activity code from the KDD_ACTIVITY_TYPE_CD table. 3.136 Issue 18318848: Multiple alert reassigning - retaining the same owner. 3.137 Issue 18303927: When we double-click the notification to view additional information, the row "assigned to" does not show the current user to whom the notification was assigned to. --------------------------------------------------------------------------------------------- 4.0 Oracle Financial Services Financial Crime and Compliance Management Known Issues ---------------------------------------------------------------------------------------------- Note: For more information on the following Known Issues you may contact the Oracle support team. 4.1 Issue 17420981: Date is not getting inserted in "INTERESTED_PARTY_EMP" table 4.2 Issue 17482228: KYC assessment and case assessment list show scores have 2 decimal places 4.3 Issue 18034781: Print to PDF (Print Details or Print Summary) for a KYC Case is missing some details for KYC Risk Assessment Details for Rule Based Assessments. 4.4 Issue 17653395: Export to Excel for grids with stacked headers does not export the top level header. 4.5 Issue 17269066: In the KYC Case List, if a user selects to sort on a column that does not contain unique values (such as score) and navigates to multiple pages in the list one after the other using the pagination function, the list page will cease to refresh to display the additional cases. 4.6 Issue 16953774: Export to Excel for grids with stacked headers does not export the top level header. 4.7 Issue 16743359: The Scoring Rule Editor does not always successfully modify rule set scoring rules. Workaround: This issue is isolated to some instances of machines using Internet Explorer version 9. No workaround is available. This issue will be addressed in a future release. 4.8 Issue 13667214: The Alert Details Matched Information row does not always display the scenario name for posted alerts. Workaround: Expand the Alert Context section to see the scenario name. 4.9 Issue 13667316: The Sort option is not sorting correctly on columns with an amount value. Amount fields are sorted based on string sorted instead of numeric sorting 4.10 Issue 16542846: When changing the view to other than 100% in Internet Explorer the UI may experience alignment and scrolling issues. 4.11 Issue 16604886: If a user ignores the UI warning that the allowed number of characters entered for Financial tab Loss and Recovery has been exceeded the application does not prevent them from saving with that value. However, entered records are not being created in the database and are not available when viewing financial records. Workaround: This works as designed. Loss and Recovery columns have a length limit of 20 real integers and 8 decimal values in the database. User should adhere to the warning message and ensure meet the limits before saving. Prevention of save will be addressed in a future release. 4.12 Issue 16605941: The display of user name versus user identifier throughout the UI in such areas as alert and case context and alert and case lists, as well as in audit records, is inconsistent and does not always reflect the installation configuration for display of user name versus user identifier in the UI. 4.13 Issue 16765828: When attempting to close a KYC Case as a duplicate case, the user is incorrectly given the option to transfer financial information. 4.14 Issue 17420981: INTERESTED_PARTY_EMP table is not getting populated after running the BDF Ingestion. 4.15 Issue 17269066: If KYC cases listed in KYC case list page have same values in any of the column across different pages then the pagination will show same data as previous page. 4.16 Issue 16831236: There are performance issues related to retrieving alerts through the Alert Entity Search feature. 4.17 Issue 18480137: When querying and displaying the sql_tx of scenario patterns with greater than 70,000 characters, the sql_tx is getting truncated. This does not impact the functioning of the scenario. Workaround: Information is still available when clicking the link details 4.18 Issue 18371467: Selecting to display the Link Tooltip in the Network Visualization screen does not display the tooltips. Actually can we just delete this one? As this is captured under another on this list 18635039" 4.19 Issue 18650645: After applying any patch (6.2.3:BD,UI), patch installer is not giving 755 permission for the files after copying to the build location. 4.20 Issue 18649193: For FATCA Assessments, if a batch has been configured with different rules for business domains and an account or customer has more than one business domain, each of which would be part of a different rule, the system will not assess by the specific rules but will use the default ruleset. Business Impact: For FATCA Assessments, if a batch has been configured with different rules for business domains and an account or customer has more than one business domain, each of which would be part of a different rule, the system will not assess by the specific rules but will use the default ruleset. 4.21 Issue 18637678: The link line between nodes in the Network Visualization graphic is incorrectly displaying the format for Complex Activity type (more than one type of transaction is involved) when the activity is of the same type. Workaround: User can click Link Details to see the activity. 4.22 Issue 18635039: Selecting to display the Link Tooltip in the Network Visualization screen does not display the tooltips. Workaround: Information is still available when clicking the link details 4.23 Issue 17269066: When sorting the KYC Case List on a column containing non-unique values such as CER Score, after several pages pagination may not refresh the list despite appearing to move to another page. 4.24 Issue 17482228: KYC Assessments show CER Score with decimals while the KYC Case List shows as a rounded number. Both should display the score as a rounded number. 4.25 Issue 17156313: The Amount column in Transaction grid if pre-fixed by currency does not get sorted with its numerical value. 4.26 Issue 18912359: FATCA2.0:closed date of case is not populated with system date. 4.27 Issue 18844086: FATCA 2.0:upon taking email action from list pg, all action icons are disappearing. 4.28 Issue 18806929: FATCA2.0:narrative section is not included in fatca print summary reports. 4.29 Issue 18938900: Task no.90 FN_PRCNG_ACT_DATA_LOAD in Regular Processing Batch will fail. IDV request data of new customers will not be moved from processing table to fact table. 4.30 Issue 18757841: FATCA 2.0: Application allows users to define US Indicia parameters and Document Indicator parameters for different Jurisdiction, Geographic Jurisdiction and Business Domain, but users cannot define classification rules (rules that result in final FATCA Status for an account and are handled in AAI Rules Framework) for different Jurisdiction, Geographic Jurisdiction and Business Domain. In this release classification rules are available only for default Jurisdiction, Geographic Jurisdiction and Business Domain. Jurisdiction, Geographic Jurisdiction and Business Domain will be available in classification rules for clients to configure in the next release. 5.0 Steps to apply Oracle Financial Services Financial Crime and Compliance Management 6.2.3.0.0 ---------------------------------------------------------------------------------- a. Patch Contents ------------------ The following files are included with this patch/hotfix: 6.2.3.0.0UI.tar.gz readme6.2.3.0.0UI.txt (this readme file) b. The following subsystems are affected by this patch/hotfix: --------------------------------------------------------------- ficdb ficweb ftpshare OBIEE c. The upgrade instructions refer to the following directories: -------------------------------------------------------------- Name Description --------------------------- -------------------------------- Directory containing the patch tar.gz file Directory containing patch installer components Directory containing installed OFSAAI components. Directory containing installed Oracle Behavior Detection Framework components. Directory containing installed OBIEE components d. To apply this patch/hotfix, follow the below instructions: --------------------------------------------------------------: A. Cross Site Scripting Fix Instructions: Open /ficweb/webroot/conf/excludeURLList.cfg file and manually do below Activity. i. Remove all entries starts with /solution/ ii. Remove all below mentioned entries. /formsFramework/formsrenderer/MapRenderer.jsp /formsFramework/formsrenderer/UploadFileFrame.jsp /formsFramework/formsrenderer/tabRenderer.jsp /ExcelUpload/AMEUIndex.jsp B. Stylesheet Changing Instructions --------------------------------- i. Shutdown the Application and Web Servers. ii. Open CustomLHSMenu.xml from /ficapp/common/FICServer/conf iii. Add below tag after >/> for menu item FCCM (Search for FCCM for finding out menu item) C. Alert management/Case Management/Common Components Instructions --------------------------------------------------------------- 1. Shutdown the Web Server. Keep the Reveleus Application Server up and running as that is needed for Data Model upload activities. 2. Login to putty and make sure the logged in user has read/write permission to ficweb, ficdb and ftpshare folders. 3. Before Applying the Patch set the BDF_HOME as /bdf/scripts path in .profile. 4.a. The below tokens need to be added in the db_variables.cfg under /database/db_tools/mantas_cfg and /patch_installer/mantas_cfg: KDD_WEB_USER= AS_CM_USER= AS_AM_USER= AMSEG= b. Verify all the schemas username provided in the db_variables.cfg under /database/db_tools/mantas_cfg and /patch_installer/mantas_cfg are correct. 5. Navigate to the /patch_installer directory. 6. Execute "patchUtil.sh install" to install the patch. 7. When prompted for Patch Archive name, provide the complete file path (including file name as below) where the hotfix tar.gz file is located. The patch utility will also prompt for various tokens, provide values as mentioned below: /6.2.3.0.0UI.tar.gz While installing the patch it will ask you to enter below details: a) Username and Password for Mantas database. b) Install Patch: Applying this patch will override any customizations/changes done on the existing functionalities offered in the default product release. Also the database updates performed by this patch cannot be uninstalled by the Patch Installer. The Patch Installer will only uninstall the file system files and thus a backup is recommended before this installation. Confirm by entering 'Y' (N to stop execution) : c) 6.2.3.0.0UI.properties file not Found in path /6.2.3.0.0UI.tar.gz Press Enter to continue without this file, else please provide the full file path 6.2.3.0.0UI.properties file. : d) Enter Installation comments (optional) for '6.2.3.0.0UI' : 6.2.3.0.0UI Install Patch: Please enter the infodom folder name for 'AM' : Install Patch: You have entered '', confirm by entering 'Y' : Y Install Patch: Please enter the infodom folder name for 'KYC' : Install Patch: You have entered '', confirm by entering 'Y' : Y Install Patch: Please enter the infodom folder name for 'FSDF' : Install Patch: You have entered '', confirm by entering 'Y' : Y Install Patch: Please enter the infodom folder name for 'CM' : Install Patch: You have entered '', confirm by entering 'Y' : Y Do you want to execute script 'COMMON.cfg' press Enter {N not to run particular script} : Enter database username for 'config' user : Enter password for : Re-Enter password for : Password accepted for Enter password for : Re-Enter password for : Password accepted for Enter database username for 'kyc' user : Enter password for : Re-Enter password for : Password accepted for Enter database username for 'ingest' user : Enter password for : Re-Enter password for : Password accepted for Enter password for : Re-Enter password for : Password accepted for Enter password for : Re-Enter password for : Password accepted for Enter database username for 'fsdf' user : Enter password for : Re-Enter password for : Password accepted for Installer will ask to Enter the RAC details. i.e. Enter Y if it is RAC database else Enter N. Note: a. Giving INFODOM entry is a onetime activity. If any patch has been installed, then patch Installer will not ask for INFODOM names provided in the previous installation. b. If installer did not ask to execute config script(COMMON.cfg) and gives the message "Patch '/6.2.3.0.0UI.tar.gz ' installed successfully !! Please run run_dbbuilder_utility.sh command from database/db_tools/bin directory along with the config scripts to complete the installation. Refer the DB builder logs to ensure the scripts have run successfully", then follow steps #(8.a) and provide the values for the tokens asked as given in step #7 for config files. c. If patch fails and needs to be re-applied then please refer section "6.0 Uninstalling and re-applying the 6.2.3.0.0UI patch" 8.a. Create folder "ficdb" in directory. Copy all the files from location /ficdb/scripts/Config to newly created folder /ficdb. 8.b. Run the config scripts with run_dbbuilder_utility.sh located at /database/db_tools/bin as given below: /database/db_tools/bin/run_dbbuilder_utility.sh COMMON.cfg 8.c. Navigate to the path /patch_installer/logs and check PatchUtil.log for any error while installing patch. If any error occurs during patch installation contact oracle support. 9. a. Edit the install.cfg file located in the /ficweb/AM/admin_tools/WEB-INF/classes/conf/mantas_cfg directory. Locate and comment the following lines: # sql.pool.analyst_pool.url=jdbc:apache:commons:dbcp:analyst_pool # sql.pool.analyst_pool.conn.url=@SQL_ANALYST_POOL_URL@ # sql.pool.analyst_pool.conn.driver=@SQL_ANALYST_POOL_DRIVER@ # sql.pool.analyst_pool.conn.user=@SQL_ANALYST_POOL_USER@ # sql.pool.analyst_pool.conn.password= # sql.pool.analyst_pool.dbcp.initialSize=10 # sql.pool.analyst_pool.dbcp.maxActive=50 # sql.pool.analyst_pool.dbcp.maxWait=3000 # sql.pool.miner_pool.url=jdbc:apache:commons:dbcp:miner_pool # sql.pool.miner_pool.conn.url=@SQL_MINER_POOL_URL@ # sql.pool.miner_pool.conn.driver=@SQL_MINER_POOL_DRIVER@ # sql.pool.miner_pool.conn.user=@SQL_MINER_POOL_USER@ # sql.pool.miner_pool.conn.password= # sql.pool.miner_pool.dbcp.initialSize=10 # sql.pool.miner_pool.dbcp.maxActive=50 # sql.pool.miner_pool.dbcp.maxWait=3000 Add the following lines on top: sql.pool.analyst_pool.url=java:comp/env/jdbc/@analyst@ sql.pool.miner_pool.url=java:comp/env/jdbc/@miner@ Replace the @analyst@, @miner@ names with your respective data source names. The following two tokens are the data source names that need to be created in the web application console(Websphere/Weblogic or Tomcat) for the KDD_WEB and KDD_MNR schema. @analyst@ = your analyst data source name @miner@ = your miner data source name # config schema name for adminTools config.schema=@config_user@ @config_user@ Config user for the OFSAAI database instance. b. Edit the web.xml file located in the /ficweb/AM/admin_tools/WEB-INF directory and Locate the below two resource reference Tags under the . @analyst_pool_description@ jdbc/@analyst@ javax.sql.DataSource Container @miner_pool_description@ jdbc/@miner@ javax.sql.DataSource Container Replace the following names with your respective data source names. @analyst_pool_description@ = description for admintool analyst @analyst@ = your analyst data source name @miner_pool_description@ = description for admintool miner @miner@ = your miner data source name 10. Execute the create_at_war.sh script located at /ficweb/AM folder and redeploy the admin_tools.war file on the web application server. 11. After Applying the Patch and before running the FATCA Batch replace FICDB_HOME and JAVA_HOME place holder’s in PTC_Auto_Case_Assignment.sh ( File Path: /ficdb/bin) ##FICDB_HOME## --> Should be replaced with the path upto ficdb folder in the AAI installed area. For e.g. /ficdb ##JAVA_HOME## --> Should be replaced with the actual java home of your setup Note: Give the permission "chmod 755" for PTC_Auto_Case_Assignment.sh file. 12. If you have upgraded from ECM 6.1 to FCCM 6.2 or 6.2 to 6.2.2, remove 'xalan-2.7.1.jar' from the "/ficweb/webroot/WEB-INF/lib" path before performing the below step related to creation and deployment of OFSAAI WAR/EAR. Refer 18069427 in the known issues section for more details. 13. Once the above steps are done, create the OFSAAI EAR/WAR file and redeploy this new war on the web application server and Delete the contents of Temp folders of web application server. For example, for Websphere navigate to "profiles//temp" folder, For Tomcat, navigate to "work" folder and For Weblogic navigate to domains//servers/AdminServer/tmp folder 14. AM Database Name in db_master and dsnmaster of configuration schema should be same as TNS entry which is made in tnsnames.ora ------------------------------------------ D. Scenario Wizard Instructions ----------------------------- 1. Navigate to /ficweb/scenario wizard folder. 2. Verify whether swizard.war file is replaced or not in the path. 3. Take a back up of SMLiteWeb.war. 4. Start Web Server. 5. Run install.sh to create a new SMLiteWeb.war file and deploy the new SMLiteWeb.war 6. Stop Web Server. Note: For detailed steps how to Generate and deploy new SMLiteWeb.war, refer to Installation Guide - Stage 3, Chapter 3.Post Installation. E. KYC Instructions: ----------------- Steps to Replace the place holders for KYCINFODOM in xml files: 1. Start Application and Web Servers. Take a back up of OFSAAI EAR and undeploy the OFSAAI EAR. 2. Deploy the OFSAAI EAR after following the above steps. 3. Start Application and Web Servers. 4. Replace in the mentioned path /formsFramework/formsrenderer/clearcache.jsp and run the URL in Windows Explorer. 5. Excel Upload The DIM_ACCOUNT_TYPE Excel Upload definition is modified. After the ECM 6.2.2 ML is applied, take backup of the DIM_ACCOUNT_TYPE table and also the data. Delete the data in the DIM_ACCOUNT_TYPE table and upload the data from the DIM_ACCOUNT_TYPE.xls sheet. Also the user can verify and update the data in the DIM_ACCOUNT_TYPE.xls sheet before the data is uploaded through excel upload. The DIM_ACCT_OPENING_MTHDS, MAP_ACCT_OPENG_METHODS and MAP_ACCOUNT_TYPE excel definitons are newly created. The user can verify and modify the data in the DIM_ACCOUNT_OPENING_METHODS.xls, MAP_ACCT_OPENG_METHODS.xls and MAP_ACCOUNT_TYPE.xls if required before the excel upload is done. Some new records are added into the below mentioned excel upload data files, the data should be uploaded from this sheets into the respective tables. After the data is loaded, make sure the score per model per customer type should be equal to 100. APPLN_RISK_RATING_PARAMS.xls VW_APPLN_RISK_RATING_PARAMS.xls 6. Replacement of the Place holders a. Take backup of the below mentioned files. The files will be present in the /ficdb/bin/ AccountOpenDoc.sh Case_Assignment.sh IDV.sh KYC_File_Rename.sh NNS.sh WLS_FuzzyMatch.sh Give the permission chmod 755 for all above listed files. b. Make sure the below mentioned place holders are replaced in the above mentioned files, ##FICDB_HOME## --> Should be replaced with the path upto ficdb folder in the AAI installed area. for eg., /ficdb/ ##JAVA_HOME## --> Should be replaced with the actual java home of your setup ##WEB_SERVICE_URL## --> Should be replaced with the url which is used to access the application. c. If FCCM 6.2 installer is used change the below mentioned path in all the .sh files mentioned in 6a : From ##FICDB_HOME##/lib/KYC_Lib to ##FICDB_HOME##/lib Also copy the below mentioned files from ##FICDB_HOME##/lib/KYC_Lib to ##FICDB_HOME##/lib axis.jar axis-ant.jar commons-discovery-0.2.jar commons-logging-1.1.jar commons-net-ftp-2.0.jar j2ssh-core-0.2.5.jar jaxrpc.jar jsch-0.1.49.jar KYC2.0.jar KYCWL.jar log4j-1.2.8.jar OPRisk.jar saaj.jar wsdl4j-1.5.1.jar Note: For instructions on undeploying and deploying the EAR file, refer to the Oracle Financial Services Analytical Applications Infrastructure Installation and Configuration Release 7.3. 7. Additional Configuration for running KYC batches in External Scheduler Interface Component(ESIC) command Edit user .profile file and append :####/ficapp/common/FICServer/lib to the LD_LIBRARY_PATH variable. So the LD_LIBRARY_PATH variable should be: LD_LIBRARY_PATH=$ORACLE_HOME/lib:$LD_LIBRARY_PATH:.:/lib64:/usr/lib:.:/lib64:####/ficapp/common/FICServer/lib Replace #### with the directory path containing installed OFSAAI components. F. OBIEE Instructions: ----------------- a. Proceed with ECM6.2.2.rpd if you do not have any configuration done in ECM6.2.rpd. 1. Copy the ANALYTICS_REPORT.zip from following path /OBIEE. Place it under /instances/instance1/bifoundation/OracleBIPresentationServicesComponent/coreapplication_obips1/catalog 2. If there is a file name with "ANALYTICS_REPORT", rename it (Ex: ANALYTICS_REPORT_OLD) 3. Unzip the file ANALYTICS_REPORT.zip by executing below command. unzip –a ANALYTICS_REPORT.zip 4. Copy the ECM_6.2.2.rpd from following path /OBIEE/repository and place it in local machine. 5. Open the EM (Ex : http://hostnmae : 7001/em), then select Business Intelligence -> coreapplication from left panel and Click on Deployment -> Repository from right panel. 6. Click on Lock and Edit configuration, then choose the RPD by clicking the browse button, Enter password "Mantas61". 7. Click on Activate Changes. 8. Restart the opmn by executing below command from /instances/instance1/bin ./opmnctl restartproc b. Proceed to upgrade RPD from ECM6.2 to ECM6.2.2 by following given below steps: Important: 1. If there are no customizations on ECM 6.2 RPD then deploy the FCCM 6.2.2 RPD available with the FCCM 622 /OBIEE/repository. If there are customizations on ECM 6.2 RPD, follow these steps. 2. The Oracle BI Administration Tool version 11.1.1.6.7 should be installed before performing these steps. Step 1 : Open the DEV RPD (6.2 RPD) with the Admin tool while offline. 1. Expand UIC_73 then expand CASEMNG. 2. Select KDD_REVIEW_OWNER and KDD_REVIEW_OWNER_CASE_TYPE simultaneously with the help of ctrl key and right click and go to the Physical Diagram . Selected Ojects Only. 3. Select the arrow and delete the arrow using delete key. 4. Go to the Diagram.New Join. 5. Press Left click on KDD_REVIEW_OWNER of mouse and drag up to KDD_REVIEW_OWNER_CASE_TYPE. 6. It will open window, select the OWNER_SEQ_ID in column section from both the side. 7. Select OK button. 8. Close the Physical Diagram window. 9. Click the save button and then yes and then close. 10. Go to File. Close. Step 2 : To generate the patch.xml file, follow these steps: 1. Open the DEV RPD (6.2.2 RPD) with the Admin tool while offline. 2. Go to File -> Compare. 3. Select the PROD RPD ( 6.2 RPD) as Original Repository. 4. Click No. The system will start comparing. 5. Click Create patch and choose the name and path to save the xml file. 6. Click OK. The file is saved Step 3: 1: In the Administration Tool, PROD RPD ( 6.2 RPD) in offline mode. In other words, open the repository on which you want to apply the patch. 2: Select File, then select Merge. The Merge Repository Wizard appears. For Merge Type, select Patch Repository Merge. 3. Select the PROD RPD ( 6.2 RPD) repository by clicking Select next to Original Master Repository. Select Repository from the submenu to select a binary repository file in RPD format. 4: Enter the repository password for the original repository. 5: Click Select next to Patch File. Browse to select the patch file you want to apply, then click Open. The patch file must be in XML format. Patch password should be blank. 6: Below the Save Merged Repository as, give the repository password should be Mantas61 7: Click on the Next button. 8: After some time another window will open. 9: In conflict section, go to Decision column . 10: In Decision column, for each row one drop down box will be appear on click of Row Cell of Decision column. 11: Select only "Modified (A)" or "By Property". 12: After selecting all the rows Finish button will be enabled. 13: Select the check box on check consistency of merged rpd. 14: Then click on finish(Error should not come).It will create rpd with name of PROD RPD(1).rpd. Rename the file and deploy. ------------------------------------------------------------------------------------------------------------------------- 6.0 Uninstalling and re-applying the 6.2.3.0.0.UI patch ------------------------------------------------------------------------------------------------------------------------- A. Uninstalling the patch. 1. All the post installation steps performed manually after the successful application of patch needs to be reverted back. For any check sum error for any file while uninstalling the patch, take the original file from 6.2.3.0.0UI.tar.gz patch manually and put it at the required location. 2. To uninstall the patch, run the below command in the putty from /patch_installer Directory, provide the patch name and comments that need to be uninstalled. ./patchUtil.sh uninstall Patch Uninstallation: Enter the Patch Name to be UnInstalled : 6.2.3.0.0UI Patch Uninstallation: Enter the Comments for the Patch to be Uninstalled : B. Perform the below steps before Re-applying the patch. 1. Run the below scripts in Config Schema after replacing the ##AMINFODOM## token with AM information domain value. delete from metadata_attribute_master m where m.v_metadata_infodom = '##AMINFODOM##'; delete from metadata_comment_master m where m.metadata_infodom = '##AMINFODOM##'; delete from metadata_element_master m where m.v_metadata_infodom = '##AMINFODOM##'; delete from metadata_locale_master m where m.metadata_infodom = '##AMINFODOM##'; delete from metadata_master m where m.dsn_id = '##AMINFODOM##'; UPDATE dsnmaster SET MDLVERSION='', MDLMODIFIEDDT='', MDLCREATEDDT='' WHERE dsnid='##AMINFODOM##'; C. Re-apply the 6.2.3.0.0UI patch as per section 5.0.d ----------------------------------------- 7.0 Documents impacted in this release ----------------------------------------- For information on documents that are updated as a part of Oracle Financial Services Financial Crime and Compliance Management release 6.2.3, see http://docs.oracle.com/cd/E41197_01/homepage.htm. ------------------------------------------------------------------------------------------------------------------------- 8.0 Files Included in This Patch ------------------------------------------------------------------------------------------------------------------------- 6.2.3.0.0UI.xml fatcaetl.properties fatcaetl.xml scripts Fatca DataModel.xml ##AMINFODOM##_TFM.XML AlertListN.xml AlertListP.xml Aml_Act_Eml.xml Aml_Ad_Aa.xml Aml_Ad_Ab.xml Aml_Ad_AbP.xml Aml_Ad_AcAdrP.xml Aml_Ad_Acc.xml Aml_Ad_AccP.xml Aml_Ad_Af.xml Aml_Ad_AmP.xml Aml_Ad_AntPro.xml Aml_Ad_AntProP.xml Aml_Ad_Bot.xml Aml_Ad_BotP.xml Aml_Ad_Bot_Ml.xml Aml_Ad_Bot_MlP.xml Aml_Ad_BrkPtP.xml Aml_Ad_Ca.xml Aml_Ad_CaP.xml Aml_Ad_Ca_ML.xml Aml_Ad_Ca_S2.xml Aml_Ad_Ca_S2P.xml Aml_Ad_Cl_Ac.xml Aml_Ad_Cl_Ac2Cust.xml Aml_Ad_Cl_Ac2CustP.xml Aml_Ad_Cl_AcP.xml Aml_Ad_Cl_Cust.xml Aml_Ad_Cl_CustP.xml Aml_Ad_CorBk.xml Aml_Ad_CorBkP.xml Aml_Ad_Cr_Be.xml Aml_Ad_Cr_DtP.xml Aml_Ad_Cr_Ms.xml Aml_Ad_Cr_Sm.xml Aml_Ad_Ct.xml Aml_Ad_Ct1.xml Aml_Ad_CtP.xml Aml_Ad_Cu.xml Aml_Ad_CuP.xml Aml_Ad_Cur_Loss.xml Aml_Ad_Cu_Dflt.xml Aml_Ad_Cu_DfltP.xml Aml_Ad_DrAdrP.xml Aml_Ad_Eft.xml Aml_Ad_EftP.xml Aml_Ad_Emp.xml Aml_Ad_EmpP.xml Aml_Ad_Ev_Atchmnt.xml Aml_Ad_Ev_Com.xml Aml_Ad_ExtEnt.xml Aml_Ad_ExtEntP.xml Aml_Ad_Ha_S3.xml Aml_Ad_Ha_S3P.xml Aml_Ad_Hh_Bal.xml Aml_Ad_HRCu.xml Aml_Ad_HRCuP.xml Aml_Ad_Ia.xml Aml_Ad_IaP.xml Aml_Ad_InsPol.xml Aml_Ad_InsPolP.xml Aml_Ad_Instr.xml Aml_Ad_InstrP.xml Aml_Ad_InsTrxn.xml Aml_Ad_InsTrxnP.xml Aml_Ad_La_P.xml Aml_Ad_La_Sr.xml Aml_Ad_Lc.xml Aml_Ad_LcP.xml Aml_Ad_Loan.xml Aml_Ad_Minfo.xml Aml_Ad_MinfoP.xml Aml_Ad_Mit.xml Aml_Ad_MitP.xml Aml_Ad_NwStr.xml Aml_Ad_NwStrP.xml Aml_Ad_Svt.xml Aml_Ad_SvtP.xml Aml_Ad_Trade.xml Aml_Ad_TradeP.xml Aml_AlContext.xml Aml_AlContextBC.xml Aml_AlContextECTC.xml Aml_AlContextFrd.xml Aml_AlContextTC.xml Aml_Audit.xml Aml_Avert_Hist.xml Aml_Avert_HistP.xml Aml_Avert_Loss.xml Aml_Avert_LossP.xml Aml_CA_Ac.xml Aml_Ca_Acc.xml Aml_Ca_CB.xml Aml_Ca_CmdtyInst.xml Aml_Ca_Cust.xml Aml_Ca_EE.xml Aml_Ca_Emp.xml Aml_Ca_Exec.xml Aml_Ca_HH.xml Aml_Ca_Ia.xml Aml_Ca_Order.xml Aml_Ca_Org.xml Aml_Ca_PortFolio.xml Aml_Ca_RegRprt.xml Aml_Ca_Sec.xml Aml_Ca_Trade.xml Aml_Comments.xml Aml_DispositionG.xml Aml_DispositionP.xml Aml_Disp_Act.xml Aml_Doc_Upload.xml Aml_EE_Dt.xml Aml_EvidenceP.xml Aml_HistP.xml Aml_Lk_BotDef_Det.xml Aml_Lk_BotDef_DetP.xml Aml_Lk_Bot_Det.xml Aml_Lk_Bot_Det1.xml Aml_Lk_Bot_DetP.xml Aml_Lk_CorBk.xml Aml_Lk_CorBkP.xml Aml_Lk_Cu.xml Aml_Lk_CuP.xml Aml_Lk_Eft.xml Aml_Lk_Eft_Det.xml Aml_Lk_Eft_Det1.xml Aml_Lk_Eft_DetP.xml Aml_Lk_Eft_Inter1.xml Aml_Lk_M2_Bot.xml Aml_Lk_Mit.xml Aml_Lk_Mit_Det.xml Aml_Lk_Mit_Det1.xml Aml_Lk_Mit_DetP.xml Aml_Lk_Ml_Bot.xml Aml_Lk_NwStrP.xml Aml_NewAlert.xml Aml_Notification.xml Aml_Nrtv_Det.xml Aml_PL_Hist.xml Aml_PL_HistP.xml Aml_Poten_Loss.xml Aml_Poten_LossP.xml Aml_Prmt_Case.xml Aml_Recovery.xml Aml_RecoveryP.xml Aml_Recovery_Hist.xml Aml_Recovery_HistP.xml Aml_Review_Act.xml Aml_Sup_FD_Ac.xml Aml_Sup_FD_Ac1.xml Aml_Sup_FD_CB_Ac.xml Aml_Sup_FD_CB_AcP.xml Aml_Sup_FD_CB_DetNP.xml Aml_Sup_FD_CB_RiG.xml Aml_Sup_FD_CB_RiGP.xml Aml_Sup_FD_Cu.xml Aml_Sup_FD_Cu1.xml Aml_Sup_FD_EE.xml Aml_Sup_FD_EE1.xml Aml_Sup_FD_EE_AAdd.xml Aml_Sup_FD_EE_AAddP.xml Aml_Sup_FD_EE_Afi.xml Aml_Sup_FD_EE_AfiP.xml Aml_Sup_FD_EE_DetGP.xml Aml_Sup_FD_EE_Rlm.xml Aml_Sup_FD_EE_RlmP.xml Aml_Sup_FD_Emp_Ac.xml Aml_Sup_FD_Emp_AcP.xml Aml_Sup_FD_Emp_Add.xml Aml_Sup_FD_Emp_AddP.xml Aml_Sup_FD_Emp_Det.xml Aml_Sup_FD_Emp_DetGP.xml Aml_Sup_FD_HH_Ac.xml Aml_Sup_FD_HH_AcP.xml Aml_Sup_FD_HH_DetGP.xml Aml_Sup_FD_HH_DetN.xml Aml_Sup_Histry.xml Aml_Sup_HistryP.xml Aml_Sup_List.xml Aml_Sup_List_End.xml Aml_Sup_List_UE.xml Aml_Sup_Srch.xml Aml_Sup_Updt.xml Aml_Tab_Ac.xml Aml_Tab_Acbal.xml Aml_Tab_Acc_Smry.xml Aml_Tab_Acc_SmryF.xml Aml_Tab_Acc_SmryFP.xml Aml_Tab_Acc_SmryP.xml Aml_Tab_AcP.xml Aml_Tab_AcSmry_BSM1.xml Aml_Tab_AcSmry_BSM2.xml AML_TAB_ACS_RBK.xml AML_TAB_ACS_RBKP.xml AML_TAB_ACS_RBR.xml AML_TAB_ACS_RBRP.xml Aml_Tab_Ac_Add.xml Aml_Tab_Ac_AddP.xml Aml_Tab_Ac_AdP.xml Aml_Tab_Ac_Ad_Al.xml Aml_Tab_Ac_Ad_Fc.xml Aml_Tab_Ac_Ap.xml Aml_Tab_Ac_ApP.xml Aml_Tab_Ac_Ia.xml Aml_Tab_Ac_IRlm.xml Aml_Tab_Ac_Mgnt.xml Aml_Tab_Ac_Ri.xml Aml_Tab_Ac_RiP.xml Aml_Tab_Ac_Rlm.xml Aml_Tab_Ac_Rstr.xml Aml_Tab_Ac_SerPrdP.xml Aml_Tab_Ac_Smry_BSM.xml Aml_Tab_Ac_Smry_BSMP.xml Aml_Tab_Ac_Smry_RBK.xml Aml_Tab_Ac_Smry_RBKP.xml Aml_Tab_Ac_Smry_RBR.xml Aml_Tab_Ac_Smry_RBRP.xml Aml_Tab_Apg_G.xml Aml_Tab_Apg_SmryF.xml Aml_Tab_Apg_SmryFP.xml Aml_Tab_Apg_SmryP.xml Aml_Tab_CBpg_G.xml Aml_Tab_CBpg_SmryF.xml Aml_Tab_CBpg_SmryFP.xml Aml_Tab_CBpg_SmryP.xml Aml_Tab_CB_DtG.xml Aml_Tab_CB_Dt_Al.xml Aml_Tab_CB_Dt_Fc.xml Aml_Tab_CB_Smry.xml Aml_Tab_CB_SmryF.xml Aml_Tab_CB_SmryFP.xml Aml_Tab_CB_SmryP.xml Aml_Tab_Cu.xml Aml_Tab_Cust_Smry.xml Aml_Tab_Cust_SmryF.xml Aml_Tab_Cust_SmryFP.xml Aml_Tab_Cust_SmryP.xml Aml_Tab_Cu_ActP.xml Aml_Tab_Cu_Add.xml Aml_Tab_Cu_AddP.xml Aml_Tab_Cu_ApP.xml Aml_Tab_Cu_DtP.xml Aml_Tab_Cu_Dt_Al.xml Aml_Tab_Cu_Dt_Fc.xml Aml_Tab_Cu_Ip.xml Aml_Tab_Cu_IpP.xml Aml_Tab_Cu_OnAct.xml Aml_Tab_Cu_Phn.xml Aml_Tab_Cu_Ri.xml Aml_Tab_Cu_RiP.xml Aml_Tab_Cu_Rlm.xml Aml_Tab_EE_Dt_Al.xml Aml_Tab_EE_Dt_Fc.xml Aml_Tab_Emp_Dt_Al.xml Aml_Tab_Emp_Dt_Fc.xml Aml_Tab_HH_Dt_Al.xml Aml_Tab_HH_Dt_Fc.xml Aml_Tab_IA_Al.xml Aml_Tab_IA_Fc.xml Aml_Tab_Ia_Info.xml Aml_Tab_Ia_Smry.xml Aml_Tab_Ia_SmryF.xml Aml_Tab_Ia_SmryFP.xml Aml_Tab_Ia_SmryP.xml Aml_Tab_InvstAdvP.xml Aml_Tab_InvstAdv_Al.xml Aml_Tab_InvstAdv_Fc.xml Aml_Tab_ML_Ac.xml Aml_Tab_ML_AcP.xml Aml_Tab_OrGCu_Act.xml Aml_Tab_OrGCu_ActP.xml Aml_TP_Dsgnt.xml Aml_TP_Histry.xml Aml_TP_HistryP.xml Aml_TP_List.xml Aml_TP_Srch.xml Aml_TP_Updt.xml Aml_TP_UpdtP.xml Aml_UsrAtt_CaseType.xml Aml_UsrAtt_Corr.xml AM_ACPG_SimpleP.xml AM_ACTAB_SimpleP.xml AM_Actions.xml AM_Ad_AccATM_AC.xml AM_Ad_AccATM_ACP.xml AM_Ad_AccATM_CU.xml AM_Ad_AccATM_CUP.xml AM_Ad_AccBal_Bc.xml AM_Ad_AccBal_BcP.xml AM_Ad_AccBal_Det.xml AM_Ad_AccessEvent.xml AM_Ad_AccessEventP.xml AM_Ad_AccEvnt_Link.xml AM_Ad_AccInvst_ObjP.xml AM_Ad_AccLink.xml AM_Ad_AccPosPL.xml AM_Ad_AccPosPLP.xml AM_Ad_Acc_BCAstMgt.xml AM_Ad_Acc_BCAstMgtP.xml AM_Ad_Acc_BCHH.xml AM_Ad_Acc_BCHHP.xml AM_Ad_Acc_HHLnk.xml Am_Ad_Acc_PTA.xml Am_Ad_Acc_PTAP.xml AM_Ad_Acc_TCCust.xml AM_Ad_Acc_TCCustP.xml AM_Ad_AcpospairP.xml AM_Ad_AcSmry_Lnk.xml AM_Ad_AcSmry_LnkP.xml AM_Ad_AcSmy_closeP.xml AM_Ad_AcSmy_LnkBC.xml AM_Ad_AcSmy_LnkBCP.xml AM_Ad_AcSmy_LnkRB.xml AM_Ad_AcSmy_LnkRBP.xml AM_Ad_AcSmy_SimpleP.xml AM_Ad_ActProAloP.xml AM_Ad_Auto_Qt.xml AM_Ad_Auto_QtFX.xml AM_Ad_Auto_QtFXP.xml AM_Ad_Auto_QtP.xml AM_Ad_BorrowerP.xml AM_Ad_Bot_All.xml AM_Ad_Bot_MlAll.xml 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AM_Trd_Bltr_Attch.xml AM_Trd_Bltr_Cmmnt.xml AM_Trd_Bltr_Email.xml AM_Trd_Bltr_lst.xml AM_UsrAtt.xml AM_UsrAtt_BusDmn.xml AM_UsrAtt_Jur.xml AM_UsrAtt_Org.xml CC_Case_List_Land1.xml INSTALLPARAMP.xml PTA_TAB_TR_OPTDET.xml WL_Lists_PopupP.xml WL_ManageListsP.xml WL_ManageMembersC.xml WL_ManageMembersP.xml WL_Manage_List.xml WL_Manage_Mem_HistP.xml WL_MembApproveP.xml WL_Search.xml WL_Search_Members.xml CS_EOD_Upd_Process_1.sql CS_Populate_Asses_Rule_Dtls_1.sql CS_Purge_Process_1.sql DT_EOD_Upd_Process_1.sql DT_Populate_Asses_Rule_Dtls_1.sql DT_Purge_Process_1.sql Populate_Cust_Entity_Relationship.mapping.xml Populate_FATCA_Acct_RvwDtls.mapping.xml Populate_Fatca_Assessments_Acct.mapping.xml Populate_Fatca_Assessments_Cust.mapping.xml Populate_FATCA_Assessment_Acct_Owners.mapping.xml Populate_FATCA_Assessment_Cust_Ownership.mapping.xml Populate_FATCA_Assessment_Rltd_Accts.mapping.xml Populate_FATCA_Assessment_Rule_Dtls_Cust_Owners.mapping.xml Populate_FATCA_Cust_RvwDtls.mapping.xml CS_EOD_Upd_Process_1.sql CS_FATCA_Promote_To_Case_1.sql CS_Populate_Asses_Rule_Dtls_1.sql CS_Purge_Process_1.sql CS_SOD_Upd_Process_1.sql DT_EOD_Upd_Process_1.sql DT_FATCA_Promote_To_Case_1.sql DT_Populate_Asses_Rule_Dtls_1.sql DT_Purge_Process_1.sql DT_SOD_Upd_Process_1.sql AM_FTC_RltdCase.xml AM_FTC_RltdCaseP.xml Case_List_Land1.xml Case_List_LKYC.xml CM_ACCT_BLCON.xml CM_ACCT_BLEQTY.xml CM_ACCT_BLNCE.xml CM_ACCT_BLNCEP.xml CM_ACCT_DTL.xml CM_ACCT_DTLA.xml CM_ACCT_DTLB.xml CM_ACCT_LIST.xml CM_ACCT_PRSMRY.xml CM_ACCT_PRSMRYF.xml CM_ACCT_PRSMRYFP.xml CM_ACCT_PRSMRYP.xml CM_ACCT_SMRY.xml CM_ACCT_SMRYF.xml CM_ACCT_SMRYFP.xml CM_ACCT_SMRYP.xml CM_ACC_AD.xml CM_ACC_ADC.xml CM_ACC_ADD.xml CM_ACC_ADDA.xml CM_ACC_ADDP.xml CM_ACC_IA.xml CM_ACC_MGNT.xml CM_ACC_MGNTA.xml CM_ACC_MGNTP.xml CM_ACC_RI.xml CM_ACC_RIP.xml CM_ACC_RLM.xml CM_ACC_RLMA.xml CM_ACC_RSTR.xml CM_ACC_RSTRA.xml CM_ACC_RSTRP.xml CM_AD_CR_MS.xml CM_AD_CR_MSP.xml CM_ALERT_COLINK.xml CM_ALERT_COLINKED.xml CM_ALERT_COLINKEDA.xml CM_ALERT_COLINKEDCV.xml CM_ALERT_LINKAD.xml CM_ASSOCIATE_CASE.xml CM_ASSOCIATE_CASEP.xml CM_ATTACH_COMNT.xml CM_ATTACH_SHOWP.xml CM_AUDIT_DTL.xml CM_AUDIT_DTLP.xml CM_AVERTED_LOSS.xml CM_AVERTED_LOSSP.xml CM_AVRTD_HIS.xml CM_BUTTONS.xml CM_BUTTONS_PRNT.xml CM_C3.xml CM_CASE_CONTEXTED.xml CM_CASE_CONTEXTN.xml CM_CASE_DTL.xml CM_CASE_EMAIL.xml CM_CASE_ESCALATE.xml CM_CASE_EVDNSE.xml CM_CASE_EVIDENCE.xml CM_CASE_GRD.xml CM_CASE_LINKAD.xml CM_CASE_NEW.xml CM_CASE_NRTVE.xml CM_CASE_REVIEW.xml CM_CASE_SEARCHN.xml CM_CASE_SEARCHP.xml CM_CB_ACT.xml CM_CB_ACTP.xml CM_CB_BANK_SMRY.xml CM_CB_BANK_SMRYF.xml CM_CB_BANK_SMRYFP.xml CM_CB_BANK_SMRYP.xml CM_CB_DTL.xml CM_CB_DTLA.xml CM_CB_DTLAB.xml CM_CB_DTLAC.xml CM_CB_DTLP.xml CM_CB_PEER_SMRY.xml CM_CB_PEER_SMRYF.xml CM_CB_PEER_SMRYFP.xml CM_CB_PEER_SMRYP.xml CM_CB_RISK.xml CM_CB_RISKP.xml CM_CURLOS_HIS.xml CM_CURRENT_LOSS.xml CM_CURR_HIS.xml CM_CUST_ACT.xml CM_CUST_ACTA.xml CM_CUST_ACTP.xml CM_CUST_ADD.xml CM_CUST_ADDA.xml CM_CUST_ADDP.xml CM_CUST_AP.xml CM_CUST_APP.xml CM_CUST_DTL.xml CM_CUST_DTLA.xml CM_CUST_DTLAB.xml CM_CUST_DTLAC.xml CM_CUST_DTLC.xml CM_CUST_EMAILP.xml CM_CUST_EML.xml CM_CUST_LIST.xml CM_CUST_ONLACT.xml CM_CUST_ONLACTA.xml CM_CUST_ONLACTP.xml CM_CUST_PHN.xml CM_CUST_PHP.xml CM_CUST_RISK.xml CM_CUST_RISKP.xml CM_CUST_RLM.xml CM_CUST_RLMA.xml CM_CUST_RLMP.xml CM_CUST_SMRY.xml CM_CUST_SMRYF.xml CM_CUST_SMRYFP.xml CM_CUST_SMRYP.xml CM_DESG_AS_IP.xml CM_DETAILS.xml CM_Doc_Upload.xml CM_EMPLY_ACCT.xml CM_EMPLY_ACCTP.xml CM_EMPLY_ADDR.xml CM_EMPLY_ADDRP.xml CM_EMPLY_DTL.xml CM_EMPLY_LIST.xml CM_EMPLY_LISTA.xml CM_EMPLY_LISTAB.xml CM_EMPLY_LISTAC.xml CM_EMPLY_LISTP.xml CM_EMPLY_PHN.xml CM_EMPLY_PHP.xml CM_EMP_ACCTA.xml CM_EMP_EML.xml CM_EMP_EMLP.xml CM_EVIDENCE_NOTES.xml CM_EXT_ENTITY.xml CM_EXT_ENTITYA.xml CM_EXT_ENTITYAB.xml CM_EXT_ENTITYAC.xml CM_EXT_ENTITYP.xml CM_EXT_ENTITY_ADD.xml CM_EXT_ENTITY_ADDP.xml CM_EXT_ENTITY_ASI.xml CM_EXT_ENTITY_ASIP.xml CM_EXT_ENTITY_RLM.xml CM_EXT_ENTITY_RLMP.xml CM_FINANCIALS.xml CM_FTC_CASE_CXT.xml CM_FTC_CASE_CXTD.xml CM_FTC_CASE_LSTN.xml CM_FTC_CASE_LSTP.xml CM_FTC_DTL.xml CM_FTC_RLTASS.xml CM_FTC_RLTP.xml CM_FTC_SRCH_LIST.xml CM_HC.xml CM_HOUSEHLD_ACCT.xml CM_HOUSEHLD_ACCTP.xml CM_HOUSEHLD_DTL.xml CM_HOUSEHLD_LIST.xml CM_HOUSEHLD_LISTA.xml CM_HOUSEHLD_LISTAB.xml CM_HOUSEHLD_LISTAC.xml CM_HOUSEHLD_LISTP.xml CM_INVLVD_PTY_CHIS.xml CM_INVLVD_PTY_HIS.xml CM_INVLVD_PTY_LCDTL.xml CM_INVLVD_PTY_LCHIS.xml CM_INVOLVED_PARTYA.xml CM_INVOLVED_PARTYG.xml CM_INVOLVED_PARTYGS.xml CM_INVOLVED_PARTYP.xml CM_INVOLVED_PTY_DG.xml CM_INVOLVED_PTY_DTL.xml CM_INVST_ADVS.xml CM_INVST_ADVSDTL.xml CM_INVST_ADVSMRY.xml CM_INVST_ADVSMRYF.xml CM_INVST_ADVSMRYFP.xml CM_INVST_ADVSMRYP.xml CM_INVST_ADVSP.xml CM_KYC_ACCRVW.xml CM_KYC_ACREVIEWN.xml CM_KYC_ADMN_ACHSTP.xml CM_KYC_ADMN_ACRP.xml CM_KYC_ADMN_ARC.xml CM_KYC_ADMN_AREDT.xml CM_KYC_ADMN_ARHSTC.xml CM_KYC_ADMN_ARHSTP.xml CM_KYC_ADMN_ARP.xml CM_KYC_ADMN_CAG.xml CM_KYC_ADMN_CAHSTN.xml CM_KYC_ADMN_CAHSTP.xml CM_KYC_ADMN_CAP.xml CM_KYC_ADMN_CHSTP.xml CM_KYC_ADMN_CRG.xml CM_KYC_ADMN_CRP.xml CM_KYC_ADMN_CTG.xml CM_KYC_ADMN_CTHSTN.xml CM_KYC_ADMN_CTHSTP.xml CM_KYC_ADMN_CTP.xml CM_KYC_ADMN_IG.xml CM_KYC_ADMN_IHSTP.xml CM_KYC_ADMN_IP.xml CM_KYC_ADMN_ISTG.xml CM_KYC_ADMN_ISTHSTN.xml CM_KYC_ADMN_ISTHSTP.xml CM_KYC_ADMN_ISTP.xml CM_KYC_ADMN_LHSTN.xml CM_KYC_ADMN_LHSTP.xml CM_KYC_ADMN_LSOG.xml CM_KYC_ADMN_LSOP.xml CM_KYC_ADMN_MAP.xml CM_KYC_ADMN_MB.xml CM_KYC_ADMN_MBC.xml CM_KYC_ADMN_MBCP.xml CM_KYC_ADMN_MBHP.xml CM_KYC_ADMN_MBI.xml CM_KYC_ADMN_MBIP.xml CM_KYC_ADMN_MBL.xml CM_KYC_ADMN_MBLP.xml CM_KYC_ADMN_MHSTN.xml CM_KYC_ADMN_MHSTP.xml CM_KYC_ADMN_MIP.xml CM_KYC_ADMN_MSG.xml CM_KYC_ADMN_MSP.xml CM_KYC_ADMN_NNS.xml CM_KYC_ADMN_NNSC.xml CM_KYC_ADMN_NNSCP.xml CM_KYC_ADMN_NNSHSTP.xml CM_KYC_ADMN_NNSI.xml CM_KYC_ADMN_NNSIP.xml CM_KYC_ADMN_NNSL.xml CM_KYC_ADMN_NNSLP.xml CM_KYC_ADMN_OCHSTP.xml CM_KYC_ADMN_OCP.xml CM_KYC_ADMN_OCPG.xml CM_KYC_ADMN_PHSTP.xml CM_KYC_ADMN_POG.xml CM_KYC_ADMN_POP.xml CM_KYC_ADMN_RAHSTN.xml CM_KYC_ADMN_RAHSTP.xml CM_KYC_ADMN_RAPG.xml CM_KYC_ADMN_RAPP.xml CM_KYC_ADMN_RAPPE.xml CM_KYC_ADMN_RB.xml CM_KYC_ADMN_RBC.xml CM_KYC_ADMN_RBCP.xml CM_KYC_ADMN_RBHSTN.xml CM_KYC_ADMN_RBHSTP.xml CM_KYC_ADMN_RBI.xml CM_KYC_ADMN_RBIA.xml CM_KYC_ADMN_RBIE.xml CM_KYC_ADMN_RBIP.xml CM_KYC_ADMN_RBL.xml CM_KYC_ADMN_RBLP.xml CM_KYC_ADMN_RCG.xml CM_KYC_ADMN_RCP.xml CM_KYC_ADMN_RHSTN.xml CM_KYC_ADMN_RHSTP.xml CM_KYC_ADMN_ROAR.xml CM_KYC_ADMN_ROARC.xml CM_KYC_ADMN_ROARCP.xml CM_KYC_ADMN_ROARHP.xml CM_KYC_ADMN_ROARI.xml CM_KYC_ADMN_ROARIP.xml CM_KYC_ADMN_ROARL.xml CM_KYC_ADMN_ROARLP.xml CM_KYC_ADMN_RP.xml CM_KYC_ADMN_RPC.xml CM_KYC_ADMN_RPCP.xml CM_KYC_ADMN_RPHSTN.xml CM_KYC_ADMN_RPHSTP.xml CM_KYC_ADMN_RPI.xml CM_KYC_ADMN_RPIP.xml CM_KYC_ADMN_RPL.xml CM_KYC_ADMN_RPLP.xml CM_KYC_ADMN_RRCG.xml CM_KYC_ADMN_RRCP.xml CM_KYC_ADMN_RRHSTN.xml CM_KYC_ADMN_RRHSTP.xml CM_KYC_CASE_CXT.xml CM_KYC_CASE_CXTED.xml CM_KYC_CASE_LISTN.xml CM_KYC_CASE_LISTP.xml CM_KYC_CASE_TP_IDVD.xml CM_KYC_CASE_TP_IDVN.xml CM_KYC_CASE_TP_IDVP.xml CM_KYC_CASE_TP_NNSD.xml CM_KYC_CASE_TP_NNSN.xml CM_KYC_CASE_TP_NNSP.xml CM_KYC_CASE_TP_WLSD.xml CM_KYC_CASE_TP_WLSN.xml CM_KYC_CASE_TP_WLSP.xml CM_KYC_CER_ACCRVW.xml CM_KYC_CER_ACCRVWP.xml CM_KYC_CER_DET.xml CM_KYC_CER_IPTY.xml CM_KYC_CER_IPTYP.xml CM_KYC_CER_ITP.xml CM_KYC_CER_PU_DET.xml CM_KYC_CER_PU_INTP.xml CM_KYC_CUST_DOCP.xml CM_KYC_IPTY.xml CM_KYC_RA_Det.xml CM_KYC_RA_LISTN.xml CM_KYC_RA_LISTP.xml CM_KYC_RA_OVERRIDE.xml CM_KYC_RA_PU_Det.xml CM_KYC_RA_VERIFY.xml CM_KYC_RLT_RA.xml CM_KYC_ROAR.xml CM_KYC_SEARCH_LIST.xml CM_LINK_GRD.xml CM_LIST_CONT1.xml CM_LOSS_RCVRY.xml CM_MULTI_COMMENT.xml CM_NTFICTION_GRD.xml CM_Ntvz_CaseLN.xml CM_Ntvz_CaseLP.xml CM_Ntvz_KYCLN.xml CM_Ntvz_KYCLP.xml CM_POTENTIAL_LOSS.xml CM_POTENTIAL_LOSSP.xml CM_POTNL_HIS.xml CM_RA_PUc.xml CM_RCVRYHIS.xml CM_RECOVERY.xml CM_RECOVERYP.xml CM_RLT_ALERT.xml CM_RLT_CASES.xml CM_RLT_CASESHISTN.xml CM_RLT_CASESHISTP.xml CM_RLT_CASESP.xml CM_SMRY_BUTTN.xml CM_TRX_BOT.xml CM_TRX_BOTP.xml CM_TRX_BOT_LINK.xml CM_TRX_BOT_LNKC.xml CM_TRX_CT.xml CM_TRX_CTP.xml CM_TRX_EFT.xml CM_TRX_EFTLP.xml CM_TRX_EFTP.xml CM_TRX_EFT_LINK.xml CM_TRX_EFT_LNKC.xml CM_TRX_MIT.xml CM_TRX_MITP.xml CM_TRX_MIT_LINK.xml CM_TRX_MIT_LNKC.xml CntryRskP.xml Fatca_List_Land1.xml FrmMDBAppProps.xml FrmMDBDepGrid.xml FrmMDBExecution.xml FrmMDBGlobSearch.xml FrmMDBStats.xml FrmMDBSummary.xml FrmMDBSummaryGrid.xml FrmMDBUsg.xml FrmMDBUsgGrid.xml FrmMetDatBrowser.xml FrmMetDatBrowserAP.xml heirMDB.xml Landing_Form_Case.xml Landing_Form_FATCA.xml Landing_Form_KYCCase.xml MDBAppUsage.xml MDBDependency.xml MDBUsage.xml OFSAA_Sliced_Mantas_28Jan14.xml Data Model KYC Release 2.0 Oracle.xml ##KYCINFODOM##_TFM.XML 1339407664100.xml 1340602787622.xml 1338384666483.xml 1340607636601.xml CCRCalc_AcctPrdMap.mapping.xml CCRCalc_MthdAcctOpng.mapping.xml CpySnpAcctMnts.mapping.xml CreateRA.mapping.xml CreateSnpCust.mapping.xml HoldRAIdentification.mapping.xml RvwCustSAR_RR.mapping.xml CS_FN_CCRCALC_UPDDYNWT_1.sql CS_FN_CCRCALC_UPDRSKSCORE_1.sql CS_FN_CCRCALC_UPDWTRSKSCORE_1.sql CS_FN_CLOSUREUPD_RACERCTGRY_1.sql CS_FN_CLOSUREUPD_RACERPRIOR_1.sql CS_FN_CLOSUREUPD_RACERSCORE_1.sql CS_FN_CLOSUREUPD_RALASTDATE_1.sql CS_FN_CLOSURE_UPDATES_1.sql CS_FN_CUST_IP_PRCNG_DI_1.sql CS_FN_CUST_IP_PRCNG_DR_1.sql CS_FN_CUST_RA_HISTORY_0.sql CS_FN_CUST_RA_HISTORY_1.sql CS_FN_POST_CASE_ASSIGNMENT_1.sql CS_FN_PRCNG_ACT_DATA_LOAD_1.sql CS_FN_RA_PURGE_0.sql CS_FN_RA_PURGE_1.sql CS_FN_RA_TO_CASE_1.sql CS_FN_RB_PROCESSING_1.sql DT_FN_CCRCALC_UPDDYNWT_1.sql DT_FN_CCRCALC_UPDRSKSCORE_1.sql DT_FN_CCRCALC_UPDWTRSKSCORE_1.sql DT_FN_CLOSUREUPD_RACERCTGRY_1.sql DT_FN_CLOSUREUPD_RACERPRIOR_1.sql DT_FN_CLOSUREUPD_RACERSCORE_1.sql DT_FN_CLOSUREUPD_RALASTDATE_1.sql DT_FN_CLOSURE_UPDATES_1.sql DT_FN_CUST_IP_PRCNG_DI_1.sql DT_FN_CUST_IP_PRCNG_DR_1.sql DT_FN_CUST_RA_HISTORY_1.sql DT_FN_POST_CASE_ASSIGNMENT_1.sql DT_FN_PRCNG_ACT_DATA_LOAD_1.sql DT_FN_RA_PURGE_1.sql DT_FN_RA_TO_CASE_1.sql DT_FN_RB_PROCESSING_1.sql EXTRL_NVSMT_ACCT.xml KDD_GEO_JRSDCN.xml KDD_PRETRADE_APRVL_RQST.xml EXTRL_NVSMT_ACCT.xls KDD_GEO_JRSDCN.xlsx KDD_PRETRADE_APRVL_RQST.xls DIM_ACCOUNT_TYPE.xml DIM_ACCT_OPENING_MTHDS.xml MAP_ACCOUNT_TYPE.xml MAP_ACCT_OPENG_METHODS.xml DIM_ACCOUNT_OPENING_METHODS.xls DIM_ACCOUNT_TYPE.xls MAP_ACCOUNT_TYPE.xls MAP_ACCT_OPENG_METHODS.xls VW_APPLN_PARAMS.xls Populate_Cust_Entity_Relationship.properties.xml Populate_Cust_Entity_Relationship.xml Populate_FATCA_Acct_RvwDtls.properties.xml Populate_FATCA_Acct_RvwDtls.xml Populate_Fatca_Assessments_Acct.properties.xml Populate_Fatca_Assessments_Acct.xml Populate_Fatca_Assessments_Cust.properties.xml Populate_Fatca_Assessments_Cust.xml Populate_FATCA_Assessment_Acct_Owners.properties.xml Populate_FATCA_Assessment_Acct_Owners.xml Populate_FATCA_Assessment_Cust_Ownership.properties.xml Populate_FATCA_Assessment_Cust_Ownership.xml Populate_FATCA_Assessment_Related_Accts.properties.xml Populate_FATCA_Assessment_Related_Accts.xml Populate_FATCA_Assessment_Rltd_Accts.properties.xml Populate_FATCA_Assessment_Rltd_Accts.xml Populate_FATCA_Assessment_Rule_Dtls_Cust_Owners.properties.xml Populate_FATCA_Assessment_Rule_Dtls_Cust_Owners.xml Populate_FATCA_Cust_RvwDtls.properties.xml Populate_FATCA_Cust_RvwDtls.xml CCRCalc_AcctPrdMap.properties.xml CCRCalc_AcctPrdMap.xml CCRCalc_CIP_Dtls.properties.xml CCRCalc_CIP_IP.properties.xml CCRCalc_CIP_PC.properties.xml CCRCalc_CntyHqRsns.properties.xml CCRCalc_CntyOprRsns.properties.xml CCRCalc_CntyResRsns.properties.xml CCRCalc_CntyTaxRsns.properties.xml CCRCalc_CorpAgeRsns.properties.xml CCRCalc_CtzRsns.properties.xml CCRCalc_CustCCRSmry.properties.xml CCRCalc_IndustryRsns.properties.xml CCRCalc_LegStrcRsns.properties.xml CCRCalc_MrktRsns.properties.xml CCRCalc_MthdAcctOpng.properties.xml CCRCalc_MthdAcctOpng.xml CCRCalc_NNS_Dtls.properties.xml CCRCalc_NNS_IP.properties.xml CCRCalc_NNS_PC.properties.xml CCRCalc_OccupationRsns.properties.xml CCRCalc_ProdRsns.properties.xml CCRCalc_PubCompRsns.properties.xml CCRCalc_RelshpRsns.properties.xml CCRCalc_SrcWlthRsns.properties.xml CCRCalc_WLS_Dtls.properties.xml CCRCalc_WLS_IP.properties.xml CCRCalc_WLS_PC.properties.xml CpySnpAcctMnts.properties.xml CpySnpAcctMnts.xml CpySnpAcctRoleMnts.properties.xml CpySnpAdr.properties.xml CpySnpCustCntyMnts.properties.xml CpySnpCustCtz.properties.xml CpySnpCustMkt.properties.xml CpySnpCustPhnMnts.properties.xml CpySnpCustPrd.properties.xml CpySnpCustRelMnts.properties.xml CpySnpCustSrcWlth.properties.xml CreateIdvReq.properties.xml CreateNnsReq.properties.xml CreateRA.properties.xml CreateRA.xml CreateSnpCust.properties.xml CreateSnpCust.xml CreateWlsReq.properties.xml CreateWlsResult.properties.xml CustIdentificationAccRvw.properties.xml CustIdentificationAcctOpn.properties.xml CustIdentificationDI.properties.xml CustIdentificationPrdRvw.properties.xml DocumentVerification.properties.xml DocumentVerificationAction.properties.xml ExtractWlsCustName.properties.xml ExtractWlstName.properties.xml GenCBSFeedback_ED.properties.xml GenCustDetails_ED.properties.xml GenWLSFeedback_ED.properties.xml HoldRAIdentification.properties.xml HoldRAIdentification.xml InitAcctRvwDtls.properties.xml InitCustRvwDtls.properties.xml LogIdvAction.properties.xml LogModelBasedAction.properties.xml LogNnsAction.properties.xml LogSnapshotAction.properties.xml LogWlsAction.properties.xml RACreationAction.properties.xml RvwCustCntyChg_RR.properties.xml RvwCustCtzChg_RR.properties.xml RvwCustSAR_RR.properties.xml RvwCustSAR_RR.xml RvwCustStateChg_RR.properties.xml RvwFreqCust_RR.properties.xml RvwHighScoreCust_RR.properties.xml RvwIncCustAuth_RR.properties.xml RvwSuspCust_RR.properties.xml AccountOpenDoc.sh Case_Assignment.sh IDV.sh KYC_File_Rename.sh Mantas.SEC NNS.sh PTC_Auto_Case_Assignment.sh WLS_FuzzyMatch.sh jsch-0.1.49.jar mantasUtil.jar 6.2.0.2_ML_CM_forms_locale_master.sql 6.2.0.2_ML_CM_forms_map_item.sql 6.2.0.2_ML_CM_forms_master.sql Alter_Index_Tablespace.sql ALTER_KYC_TABLES.sql AM_CSSMS_FOLDER_FUNCTION_MAP.sql AM_CSSMS_FUNCTION_MAST.sql AM_CSSMS_ROLE_FUNCTION_MAP.sql AM_CSSMS_START_PAGE_MASTER.sql AM_EXCEL_MAPPING_MASTER.sql AM_FORMS_CONTAINERS_MASTER.sql AM_FORMS_CONTROL_OPTIONS.sql AM_FORMS_LOCALE_MASTER.sql AM_FORMS_LOCALE_MASTER_ADMINTOOLS.sql AM_FORMS_MAP_ITEMS.sql AM_FORMS_MASTER.sql AM_FORMS_PARENT_VALUE_MAPPING.sql AM_FORMS_VIEW_MAPPING.sql AM_F_CHECK_BUSINESS_DAYS.sql AM_F_GETSCRTYLIST.sql AM_F_REPLAY_SEARCH.sql AM_F_REPLAY_SEARCH_MATRIX.sql AM_F_RRS_ACTION.sql Am_grant_Admintools.sql AM_Grant_ATOOLS.sql AM_KDD_ACPGSMRY_LINK_VW.sql AM_KDD_ACPGSMRY_TAB_VW.sql AM_kdd_acsmry_bsm1_vw.sql AM_KDD_ACSMRY_BSM_VW.sql AM_KDD_ACSMRY_DEF_VW.sql AM_KDD_ACSMRY_LINKBC_VW.sql AM_KDD_ACSMRY_LINK_VW.sql AM_KDD_ACSMRY_MLRTLBNK_VW.sql AM_KDD_ACSMRY_RTLBROKRAGE_VW.sql AM_KDD_ACSMRY_RTLBROKRG_VW.sql AM_KDD_ACTIVITY_TYPE_CD.sql AM_KDD_ACTVY_TYPE_REVIEW_STATUS.sql AM_KDD_ACTVY_TYPE_RSTRN.sql AM_KDD_AC_CHN_PROF_VW.sql AM_KDD_BSM_HHCHKJRNL_VW.sql AM_KDD_BSM_HHSMRYBB_VW.sql AM_KDD_BSM_HHSMRY_VW.sql AM_KDD_CBPGSMRY_LINK_VW.sql AM_KDD_CBPGSMRY_TAB_VW.sql AM_KDD_CBSMRY_LINK_VW.sql AM_KDD_DISPLAY_FORMAT.sql AM_KDD_DISPLAY_ORDER.sql AM_KDD_IA_SMRY_VW.sql AM_KDD_LOAN_LINKSMRY_VW.sql AM_KDD_QUEUE_MASTER.sql AM_KDD_REGREP_SMRY_VW.sql AM_KDD_REG_REPORT_STATUS.sql AM_KDD_REG_REPORT_TYPE.sql AM_KDD_ROLE_ACTIVITY_TYPE.sql AM_KDD_SCNRO_CLASS_ACTVY_TYPE.sql AM_LINK_ANALYSIS_ATOMIC.sql AM_LINK_ANALYSIS_CONFIG.sql AM_MENU_FUNCTION_MAP.sql AM_MENU_ITEMS.sql AM_MENU_JSP_PARAMS.sql AM_MENU_LOCALE_MAP.sql AM_MESSAGES_EN_US.sql AM_PKG_AMUIACTIONWORKFLOW.sql AM_PKG_AMUIACTIONWORKFLOW_BODY.sql AM_PKG_PREFERENCE_BODY.sql AM_P_USER_POPULATION.sql AM_P_USR_OBI_ACCESS.sql AM_TAB_DISPLAY_FILTER.sql AM_TAB_FUNCTION_MAP.sql AM_TAB_GROUP_MAP.sql AM_TAB_GROUP_MASTER.sql AM_TAB_JSP_PARAMS.sql AM_TAB_LOCALE_MAP.sql AM_TAB_MASTER.sql AM_TAB_OPERATION_FILTERS.sql AM_UNCVRD_OPTNS_LINK_VW.sql APPLN_RISK_RATING_PARAMS.sql CC_KDD_EXPORT_DATA_MAIN.sql CC_PKG_DATATEMPLATE.sql CC_PKG_DATATEMPLATE_BODY.sql CC_PKG_REPORT.sql CC_PKG_REPORT_BODY.sql CM_AM_Schema_Scripts.sql CM_Config_Scripts.sql CM_CSSMS_START_PAGE_MASTER.sql CM_FN_WORKING_DAYS.sql CM_FORMS_CONTAINER_MASTER.sql CM_FORMS_CONTROL_OPTIONS.sql CM_FORMS_LOCALE_MASTER.sql CM_FORMS_MAP_ITEMS.sql CM_FORMS_MASTER.sql CM_FORMS_PARENT_VALUE_MAPPING.sql CM_FORMS_VIEW_MAPPING.sql CM_F_CMRRS_ACTION.sql CM_grant.sql CM_KDD_ACTION.sql CM_KDD_CASETYPE_ACTION_MAP.sql CM_KDD_CODE_SET_TRNLN.sql CM_KDD_ROLE_ACTION_MAP.sql CM_KDD_STATUS.sql CM_KDD_STATUS_ACTION_MAP.sql CM_MESSAGES_EN_US.sql CM_PKG_CM_ACTIONS_BODY.sql CM_PKG_CM_ACTION_HISTORY_BODY.sql CM_PKG_CM_KYC_BODY.sql CM_PKG_CM_TABS.sql CM_PKG_CM_TABS_BODY.sql CM_Synonym.sql CM_TAB_FUNCTION_MAP.sql CM_TAB_GROUP_MAP.sql CM_TAB_GROUP_MASTER.sql CM_tab_jsp_params.sql CM_TAB_LOCALE_MAP.sql CM_TAB_MASTER.sql COMMON.cfg CSSMS_ROLE_FUNCTION_MAP.SQL DATE_TASK_MASTER.sql DATE_TASK_STEP_PRECEDENCE.sql de002.sql DIM_CUSTOMER_TYPE.sql DIM_FATCA_RULE_GRP_DMN.sql DIM_FATCA_STATUS.sql DIM_JURISDICTION.sql EXCEL_MAPPING_MASTER.sql FATCA_ACCT_ASSESSMENT_VW.sql FATCA_ACCT_EXISTING_ATTR_VW.sql FATCA_ACCT_NETWORTH_VW.sql FATCA_ASSESSMENT_RULES.sql FATCA_CM_FORMS_LOCALE_MASTER.sql FATCA_CM_FORMS_MAP_ITEMS.sql FATCA_CM_FORMS_MASTER.sql FATCA_CM_FORMS_VIEW_MAPPING.sql FATCA_CM_GRANT.sql FATCA_CM_SYNONYM.sql FATCA_CM_TAB_FUNCTION_MAP.sql FATCA_CM_TAB_GROUP_MAP.sql FATCA_CM_TAB_GROUP_MASTER.sql FATCA_CM_TAB_LOCALE_MAP.sql FATCA_CM_TAB_MASTER.sql FATCA_CSSMS_FOLDER_FUNCTION_MAP.sql FATCA_CSSMS_FUNCTION_MAST.sql FATCA_CSSMS_GROUP_MAST.sql FATCA_CSSMS_GROUP_ROLE_MAP.sql FATCA_CSSMS_GROUP_ROLE_MAP_UNAUTH.sql FATCA_CSSMS_ROLE_FUNCTION_MAP.sql FATCA_CSSMS_ROLE_MAST.sql FATCA_CUST_ASSESSMENT_VW.sql FATCA_CUST_CUST_RLTNSHP_VW.sql FATCA_CUST_ENTITY_RLTNSHP_VW.sql FATCA_CUST_EXISTING_ATTR_VW.sql FATCA_CUST_STATUS_VW.sql FATCA_FATCASEQUENCE.sql FATCA_FORMS_CONTAINERS_MASTER.sql FATCA_FORMS_CONTROL_OPTIONS.sql FATCA_FORMS_LANDING_PAGE_ROUTER.sql FATCA_FORMS_LOCALE_MASTER.sql FATCA_FORMS_MAP_ITEMS.sql FATCA_FORMS_MASTER.sql FATCA_FORMS_SOL_FILES.sql FATCA_FORMS_VIEW_MAPPING.sql FATCA_FTCSEQUENCE.sql FATCA_grant.sql FATCA_KDD_CASE_TYPE_SUBTYPE.sql FATCA_KDD_CODE_SET_TRNLN.sql FATCA_MENU_FUNCTION_MAP.sql FATCA_MENU_ITEMS.sql FATCA_MENU_JSP_PARAMS.sql FATCA_MENU_LOCALE_MAP.sql FATCA_MESSAGES_EN_US.sql FATCA_PKG_FATCA_WITHOLDTRANSACTION.sql FATCA_PKG_FATCA_WITHOLDTRANSACTION_BODY.sql FATCA_SETUP_PARAMS.sql FATCA_Synonym.sql FATCA_TAB_FUNCTION_MAP.sql FATCA_TAB_GROUP_MAP.sql FATCA_TAB_GROUP_MASTER.sql FATCA_TAB_LOCALE_MAP.sql FATCA_TAB_MASTER.sql FATCA_WF_STATUS_UR_VIEW_MAPPING.sql FCT_CUST_RA_HISTRY.sql FCT_RA_TO_CASES_CUST.sql FN_CCRCALC_UPDDYNWT.sql FN_CCRCALC_UPDRSKSCORE.sql FN_CCRCALC_UPDWTRSKSCORE.sql FN_CLOSUREUPD_RACERCTGRYSCORE.sql FN_CLOSUREUPD_RACERPRIORITY.sql FN_CLOSUREUPD_RACERSCORE.sql FN_CLOSUREUPD_RALASTDATE.sql FN_CLOSURE_UPDATES.sql FN_CUST_RA_HISTORY.sql FN_POST_CASE_ASSIGNMENT.sql FN_PRCNG_ACT_DATA_LOAD.sql FN_PRCNG_TMP_WITH_IP_DI.sql FN_PRCNG_TMP_WITH_IP_DR.sql fn_ra_purge.sql FN_RA_TO_CASE.sql FN_RB_PROCESSING.sql FsdfStgSchemaOwnergrant.sql F_FATCA_CAL_PCT_OWNRSHP.sql F_FATCA_EOD_UPDT.sql F_FATCA_PROMOTE_TO_CASE.sql F_FATCA_PURGE.sql F_FATCA_SOD_UPDT.sql F_POPULATE_ASSMNT_RULEDTL.sql GRANT_KYCUSER_FUNCTIONS_CMUSER.sql INGESTSYNONYMS.sql INGESTUSERSYNONYMFORFSDF.sql METADATA_ATTRIBUTE_MASTER.sql METADATA_COMMENT_MASTER.sql METADATA_ELEMENT_MASTER.sql METADATA_LOCALE_MASTER.sql METADATA_MASTER.sql OBIEE_Locale.sql OBIEE_Locale1.sql PKG_FATCA_WITHOLDTRANSACTION.sql PKG_FATCA_WITHOLDTRANSACTION_BODY.sql PR2_MAP_ITEMS.SQL PR2_MASTER.SQL PR2_OBJECT_TL.sql PR2_OBJECT_TRACE.sql PR2_PROCESS_B.sql PR2_PROCESS_TASK.sql PR2_PROCESS_TASK_PARAMETER.sql PR2_PROCESS_TASK_PRECEDENCE.sql PR2_RULE_B.sql PR2_RULE_MAP.sql PR2_RULE_MAP_EXCLUDE.sql PR2_RULE_OBJECT.sql PR2_RULE_OBJECT_MEMBER.sql PR2_RUN_B.sql PR2_RUN_OBJECT.sql TABLE_PARALLEL_DEGREE.sql VW_APPLN_RISK_RATING_PARAMS.sql KYC_ATOMIC_DELETE.sql alertscore.jsp alertscore_scores_display.jsp alertscore_scores_edit.jsp alertscore_submit_simpleLookup_scripts.jsp alert_assigner.jsp alert_assigner_incl_addexception.jsp alert_assigner_incl_addexception_editor.jsp alert_creator.jsp case_assigner.jsp case_assigner_incl_addexception.jsp case_assigner_incl_addexception_editor.jsp scenario_threshold.jsp score_history_comment.jsp score_history_grad_count.jsp score_history_grad_lookup.jsp score_history_scenario_lookup.jsp score_history_scoring_lookup.jsp score_history_simple_lookup.jsp threshold_history.jsp threshold_history_comment.jsp alert_assigner_incl_assigner.jsp case_assigner_incl_assigner.jsp case_assigner_incl_ruleList.jsp case_assigner_incl_ruleList_no_buttons.jsp applicationContext.xml web.xml admintools.jar kddcore.jar swizard.war amMessagesConstant.jsp cmMessagesConstant.jsp amSolution.js cmSolution.js Alert_List_New.jsp Aml_Det.jsp Aml_KeyMap.jsp Aml_Sup_Land.jsp AM_Acc_Det.jsp AM_Acc_Smry_BSM.jsp AM_Acc_Summary.jsp AM_AlertSummary.jsp AM_AssociatedAlert.jsp AM_Asyn_Buss_Trans.jsp AM_Audit.jsp AM_CB_Det.jsp AM_CNA.jsp AM_Corel_Det.jsp AM_CtlCust.jsp AM_Cust_Det.jsp AM_DerAddress.jsp AM_Detail.jsp AM_Disposition_tab.jsp AM_EE_Det.jsp AM_Emp_Det.jsp AM_ERG_INST_DET.jsp AM_ERG_TRD_DET.jsp AM_Evidence.jsp AM_EXECUTION_DET.jsp AM_FCT_Configuration.jsp AM_Financial_Det.jsp AM_FTC_AssDtls.jsp AM_FTC_AssRelatnshp.jsp AM_FTC_AssSrchNLst.jsp AM_FTC_AssSummary.jsp AM_FTC_Rules_Configuration.jsp AM_FTC_WthHldTrxn.jsp AM_HHBSM_Summary.jsp AM_HH_Det.jsp AM_HH_Det_old.jsp AM_HISTORY_DET.jsp AM_IA_Det.jsp AM_IOS_DET.jsp AM_Limit_to_Focus.jsp AM_LinkAnalysisStatic.jsp AM_LOAN.jsp AM_LOAN_OG.jsp AM_MKT_PRT_DET.jsp AM_MSR.jsp AM_MTP.jsp AM_Narrative.jsp AM_Netvis_ViewDetails.jsp AM_Netviz.jsp AM_Netviz_AlertList.jsp AM_Netviz_CaseList.jsp AM_Netviz_KYCList.jsp AM_Netviz_NodeHist.jsp AM_NTRL_GAS_FLW_DET.jsp AM_ORDER_DET.jsp AM_PromotCaseUtil.jsp AM_PRTFO_MNG_DET.jsp AM_REGREP_DET.jsp AM_Relship_Det.jsp AM_Relshp_Hist.jsp AM_Replay_Tab.jsp AM_ReportMsg.jsp AM_ResearchSummary.jsp AM_SecRst.jsp AM_SECURITY_DET.jsp AM_Tab_Button.jsp AM_TB_DET.jsp AM_TB_LIST.jsp AM_TRADE_DET.jsp AM_Trans_Det.jsp AM_TRD_BLOTTER.jsp AM_TR_DET.jsp AM_UsrAtt.jsp CC_AboutCopyRt.jsp CC_AlertCaseList.jsp CC_AlertList.jsp CC_AssociatedAlertCase.jsp CC_CaseList.jsp CC_FATCACaseList.jsp CC_InstallParam.jsp CC_KYCCaseList.jsp CC_LandingPage.jsp CM_AssociatedCase.jsp cssorientation.jsp ECMEncrypt.jsp ECM_FATCA_ApplnParams.jsp ExcelUploadWrapper.jsp SMSWrapper.jsp User_Preference.jsp WL_ManageList.jsp WL_ManageMembers.jsp WL_Members_Details.jsp CSS_OFSAAI.css stylesheet.css app_ui.png bg_cvd1.png extinvstactpos.gif lhstree_icon.gif link_account.png link_account_collapse.png link_client_bank.png link_client_bank_collapse.png link_common_address.png link_common_email.png link_common_phone_no.png link_common_pswd.png link_common_taxid.png link_customer.png link_customer_collapse.png link_employee.png link_employee_collapse.png link_external_entity.png link_external_entity_collapse.png link_household.png link_household_collapse.png link_instructions.png link_journals.png link_monitary_ins.png link_wires.png pretradreq.gif layout.js OBIEEReports.jsp reportsForAlrt.jsp reportsForCase.jsp caseSummary.jsp CMG_AccountDetails.jsp CMG_AssociatedCase.jsp CMG_AssociatedCases.jsp CMG_AuditDetails.jsp CMG_CaseDetails.jsp CMG_CaseSearchNList.jsp CMG_CorrelationDetails.jsp CMG_CorresBankDetails.jsp CMG_CustomerDetails.jsp CMG_EmployeeDetails.jsp CMG_EvidenceDetails.jsp CMG_ExtEntityDetails.jsp CMG_FinancialDetails.jsp CMG_FTC_CaseDetails.jsp CMG_FTC_Relationship.jsp CMG_HouseHoldDetails.jsp CMG_InvestmentAdvisorDetails.jsp CMG_InvolvedPartyDetails.jsp CMG_KYC_RA_SearchNList.jsp CMG_LandingPage.jsp CMG_NarrativeDetails.jsp CMG_RelationshipDetails.jsp CMG_SetSeession.jsp CMG_SetSeessionKYC.jsp CMG_SummaryDtls.jsp CMG_TPVDetails.jsp CMG_TransactionDetails.jsp CMG_TransEFTDet.jsp CM_SearchList.jsp CM_SetSeessionFTC.jsp cssorientation.jsp ECM_FTC_CaseSummary.jsp ECM_FTC_SrchNLst.jsp ECM_KYCCaseSummary.jsp ECM_KYC_AccountCustRole.jsp ECM_KYC_AccReviewRules.jsp ECM_KYC_AlgorithmBasedCor.jsp ECM_KYC_AlgorithmBasedInd.jsp ECM_KYC_AlgorithmBasedLeg.jsp ECM_KYC_ApplnParams.jsp ECM_KYC_CaseSearchNList.jsp ECM_KYC_CompanyType.jsp ECM_KYC_CorpAge.jsp ECM_KYC_CountryRisk.jsp ECM_KYC_IncomeSrcType.jsp ECM_KYC_Industry.jsp ECM_KYC_LegalStructure.jsp ECM_KYC_ManageInstall.jsp ECM_KYC_MarketsServed.jsp ECM_KYC_ModelBased.jsp ECM_KYC_NegativeNews.jsp ECM_KYC_NegativeNewsCor.jsp ECM_KYC_NegativeNewsInd.jsp ECM_KYC_NegativeNewsLeg.jsp ECM_KYC_Occupation.jsp ECM_KYC_ProductsOffered.jsp ECM_KYC_Raor.jsp ECM_KYC_RAORCategory.jsp ECM_KYC_RaorCor.jsp ECM_KYC_RaorInd.jsp ECM_KYC_RaorLeg.jsp ECM_KYC_RelationshipPeriod.jsp ECM_KYC_RelationshipPeriodCor.jsp ECM_KYC_RelationshipPeriodInd.jsp ECM_KYC_RelationshipPeriodLeg.jsp ECM_KYC_RiskAssesment.jsp ECM_KYC_RiskAssesmentPriority.jsp ECM_KYC_RiskAssesmntSource.jsp ECM_KYC_RiskCategory.jsp ECM_KYC_RuleBased.jsp ECM_KYC_RuleBasedCor.jsp ECM_KYC_RuleBasedInd.jsp ECM_KYC_RuleBasedLeg.jsp MAN_SecurityAttributes.jsp newCase.jsp TabButton.jsp CMstylesheet.css CSS_OFSAAI.css stylesheet.css app_ui.png app_ui_icon.png layout.js AMParentChildForm.xml ExternalConfig.properties Mantas.rtf MantasFO-Attestation.xsl MantasFO-audit.xsl MantasFO-auditCase.xsl MantasFO-auditKYCCase.xsl MantasFO-main.xsl MantasFO-mainCase.xsl MantasFO-mainKYCCase.xsl Mantas_Attestation.rtf Mantas_Audit.rtf Mantas_Case.rtf Mantas_Case_Audit.rtf Mantas_FATCACase.rtf Mantas_KYCCase.rtf Mantas_KYCCase_Audit.rtf CM_KYC_RA_Det.xml CM_KYC_RA_PU_Det.xml CM_TRX_BOT.xml CM_TRX_CT.xml CM_TRX_EFT.xml CM_TRX_MIT.xml alert_mgmt.jar case_mgmt.jar mantasUtil.jar ANALYTICS_REPORT.ZIP ECM_622.rpd There are 9077 files under "ficweb\webroot\help\help_en_US" for online help. 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