Oracle Financial Services Financial Crime and Compliance Management 6.2 Patch/Hotfix Readme File August 2014 Release: 6.2.4.0.0 (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, 6.2.1.0.0 and 6.2.3.0.0 to the latest release 6.2.4.0.0. 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 6.2.4.0.0 6.0 Uninstalling and re-applying the 6.2.4.0.0UI patch 7.0 Documents impacted in this release and their location 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 or 6.2.3.0.0 to 6.2.4.0.0. 1.2 This patch also contains fixes for defects. For more details, see section 3.0. 1.3 This patch contains new enhancement namely FATCA Regulatory Reporting. For more details see section 3.0 1.4 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 6.2.4.0.0 patch, it is required to install OFSBDF 6.2.0.0.0 or 6.2.1.0.0 or 6.2.2.0.0 or 6.2.3.0.0. 2.2 Before applying Oracle Financial Services Financial Crime and Compliance Management 6.2.4.0.0 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 1.0.2.0.1 (PIU 1.0.2.0.1) 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 onetime activity) 2.5 This hotfix requires the prior installation 6.2.4.0.0BD patch 2.6 Before applying patch 6.2.4.0.0UI, 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 6.2.4.0.0UI, 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) ----------------------------------------------------------------------------------------------------------------------------------------- Note: FATCA Regulatory Reporting is newly implemented in this patch. 3.1 Enhancement 18757891: FATCA Rules Configuration page should allow Administrator users to add new Indicia and Document Indicator rules. 3.2 Enhancement 18550225: Relationship tab in FATCA Assessments Details page should show FATCA assessments for related Customers and/or Accounts. 3.3 Enhancement 18550051: Update the position of "Overall US Indicia of the Account" and "Document Indicator for Account" labels on Assessment Details. 3.4 Issues 18889189: The alert and case Views dropdown is not sorted properly. View names should display in alphabetical order. 3.5 Issue 18912359: For system closed cases, the Closed Date of the case is not populated with the system date. 3.6 Issue 18844086: When performing Email action from the FATCA Case Search and List page, all the action buttons are disappearing. 3.7 Issue 18806929: Narrative section is not included in the FATCA Print Summary reports. --------------------------------------------------------------------------------------------- 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 17482228: KYC assessment and case assessment list show scores with 2 decimal places. 4.2 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. 4.3 Issue 17653395: Export to Excel for grids with stacked headers does not export the top level header. 4.4 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. 4.5 Issue 16953774: Export to Excel for grids with stacked headers does not export the top level header. 4.6 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. 4.7 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. 4.8 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 4.9 Issue 16542846: When changing the view to other than 100% in Internet Explorer the UI may experience alignment and scrolling issues. 4.10 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. 4.11 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. 4.12 Issue 16765828: When attempting to close a KYC Case as a duplicate case, the user is incorrectly given the option to transfer financial information. 4.13 Issue 17420981: INTERESTED_PARTY_EMP table is not getting populated after running the BDF Ingestion. 4.14 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. 4.15 Issue 16831236: There are performance issues related to retrieving alerts through the Alert Entity Search feature. 4.16 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. 4.17 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 rule set. 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. 4.18 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. 4.19 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 4.20 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. 4.21 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. 4.22 Issue 17156313: The Amount column in Transaction grid if pre-fixed by currency does not get sorted with its numerical value. 4.23 Issue 18757841: FATCA administration 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. To be addressed in future release. 4.24 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. ------------------------------------------------------------------------------------------------- 5.0 Steps to apply Oracle Financial Services Financial Crime and Compliance Management 6.2.4.0.0 ------------------------------------------------------------------------------------------------- a. Patch Contents ------------------ The following files are included with this patch/hotfix: 6.2.4.0.0UI.tar.gz readme6.2.4.0.0UI.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 --------------------------- -------------------------------- <ORACLE_BDF_PATCH_DIR> Directory containing the patch tar.gz file <ORACLE_PIU_DIR> Directory containing patch installer components <OFSAAI_INSTALLED_DIR> Directory containing installed OFSAAI components. <ORACLE_BDF_INSTALL_DIR> Directory containing installed Oracle Behavior Detection Framework components. <OBIEE_INSTALLED_DIR> Directory containing installed OBIEE components d. To apply this patch/hotfix, follow the below instructions: -------------------------------------------------------------- A. Cross Site Scripting Fix Instructions: Open <OFSAAI_INSTALLED_DIR>/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 <OFSAAI_INSTALLED_DIR>/ficapp/common/FICServer/conf iii. Add below tag after <PARAM NAME="dsn" VALUE=<<AMINFODOM>>/> for menu item FCCM (Search for FCCM for finding out menu item) <PARAM NAME="cssFileName" VALUE="CSS_OFSAAI"/> 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 <ORACLE_BDF_INSTALL_DIR>/bdf/scripts path in .profile. 4.a. The below tokens need to be added in the db_variables.cfg under <ORACLE_BDF_INSTALL_DIR>/database/db_tools/mantas_cfg and <PATCH_INTALLER_DIR>/patch_installer/mantas_cfg: KDD_WEB_USER=<KDDWEBUSER_NAME> AS_CM_USER=<CASE_DB_USER_NAME> AS_AM_USER=<AM_DB_USER_NAME> AMSEG=<AM_SEGMENT_NAME> b. Verify all the schemas username provided in the db_variables.cfg under <ORACLE_BDF_INSTALL_DIR>/database/db_tools/mantas_cfg and <PATCH_INTALLER_DIR>/patch_installer/mantas_cfg are correct. 5. Navigate to the <ORACLE_PIU_DIR>/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: <ORACLE_BDF_PATCH_DIR>/6.2.4.0.0UI.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) : <Y> c) 6.2.4.0.0UI.properties file not Found in path <ORACLE_BDF_PATCH_DIR>/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. : <PRESS ENTER only without any value> d) Enter Installation comments (optional) for '6.2.4.0.0UI' : 6.2.4.0.0UI Install Patch: Please enter the infodom folder name for 'AM' : <AMINFODOM_VALUE> Install Patch: You have entered '<AMINFODOM_VALUE>', confirm by entering 'Y' : Y Install Patch: Please enter the infodom folder name for 'KYC' : <KYCINFODOM_VALUE> Install Patch: You have entered '<KYCINFODOM_VALUE>', confirm by entering 'Y' : Y Install Patch: Please enter the infodom folder name for 'FSDF' : <FSDFINFODOM_VALUE> Install Patch: You have entered '<FSDFINFODOM_VALUE>', confirm by entering 'Y' : Y Install Patch: Please enter the infodom folder name for 'CM' : <CMINFODOM_VALUE> Install Patch: You have entered '<CMINFODOM_VALUE>', 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 : <CONFIG_DB_USER_NAME> Enter password for <CONFIG_DB_USER_NAME>: <CONFIG_DB_PASSWORD> Re-Enter password for <CONFIG_DB_USER_NAME>: <CONFIG_DB_PASSWORD> Password accepted for <CONFIG_DB_USER_NAME> Enter password for <MANTAS_DB_USER_NAME>:<MANTAS_DB_PASSWORD> Re-Enter password for <MANTAS_DB_USER_NAME>:<MANTAS_DB_PASSWORD> Password accepted for <MANTAS_DB_USER_NAME> Enter database username for 'kyc' user : <KYC_DB_USER_NAME> Enter password for <KYC_DB_USER_NAME>:<KYC_DB_PASSWORD> Re-Enter password for <KYC_DB_USER_NAME>:<KYC_DB_PASSWORD> Password accepted for <KYC_DB_USER_NAME> Enter database username for 'ingest' user : <ING_DB_USER_NAME> Enter password for <ING_DB_USER_NAME>:<ING_DB_PASSWORD> Re-Enter password for <ING_DB_USER_NAME>:<ING_DB_PASSWORD> Password accepted for <ING_DB_USER_NAME> Enter password for <CASE_DB_USER_NAME>:<CASE_DB_PASSWORD> Re-Enter password for <CASE_DB_USER_NAME>:<CASE_DB_PASSWORD> Password accepted for <CASE_DB_USER_NAME> Enter password for <BUS_DB_USER_NAME>:<BUS_DB_PASSWORD> Re-Enter password for <BUS_DB_USER_NAME>:<BUS_DB_PASSWORD> Password accepted for <BUS_DB_USER_NAME> Enter database username for 'fsdf' user : <FSDF_DB_USER_NAME> Enter password for <FSDF_DB_USER_NAME>:<FSDF_DB_PASSWORD> Re-Enter password for <FSDF_DB_USER_NAME>:<FSDF_DB_PASSWORD> Password accepted for <FSDF_DB_USER_NAME> 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 '<ORACLE_BDF_PATCH_DIR>/6.2.4.0.0UI.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 6.2.4.0.0UI patch" 8.a. Create folder "ficdb" in <ORACLE_BDF_INSTALL_DIR> directory. Copy all the files from location <OFSAAI_INSTALLED_DIR>/ficdb/scripts/Config to newly created folder <ORACLE_BDF_INSTALL_DIR>/ficdb. 8.b. Run the config scripts with run_dbbuilder_utility.sh located at <ORACLE_BDF_INSTALL_DIR>/database/db_tools/bin as given below: <ORACLE_BDF_INSTALL_DIR>/database/db_tools/bin/run_dbbuilder_utility.sh COMMON.cfg 8.c. Navigate to the path <ORACLE_PIU_DIR>/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 <OFSAAI_INSTALLED_DIR>/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 <OFSAAI_INSTALLED_DIR>/ficweb/AM/admin_tools/WEB-INF directory and Locate the below two resource reference Tags under the </context- param>. <resource-ref> <description>@analyst_pool_description@</description> <res-ref-name>jdbc/@analyst@</res-ref-name> <res-type>javax.sql.DataSource</res-type> <res-auth>Container</res-auth> </resource-ref> <resource-ref> <description>@miner_pool_description@</description> <res-ref-name>jdbc/@miner@</res-ref-name> <res-type>javax.sql.DataSource</res-type> <res-auth>Container</res-auth> </resource-ref> 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 <OFSAAI_INSTALLED_DIR>/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: <OFSAAI_INSTALLED_DIR>/ficdb/bin) ##FICDB_HOME## --> Should be replaced with the path upto ficdb folder in the AAI installed area. For e.g. <OFSAAI_INSTALLED_DIR>/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 "<OFSAAI_INSTALLED_DIR>/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/<profile name>/temp" folder, For Tomcat, navigate to "work" folder and For Weblogic navigate to domains/<Domain Name>/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 <OFSAAI_INSTALLED_DIR>/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 <App_Url_path> in the mentioned path <App_Url_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 definitions 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 <OFSAAI_INSTALLED_DIR>/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 up to ficdb folder in the AAI installed area. For example, <OFSAAI_INSTALLED_DIR>/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 :##<OFSAAI_INSTALL_DIR>##/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:##<OFSAAI_INSTALL_DIR>##/ficapp/common/FICServer/lib Replace ##<OFSAAI_INSTALL_DIR>## 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 <OFSAAI_INSTALLED_DIR>/OBIEE. Place it under <OBIEE_INSTALLED_DIR>/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 <OFSAAI_INSTALLED_DIR>/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 <OBIEE_INSTALLED_DIR>/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 <OFSAAI_INSTALLED_DIR>/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 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 6.2.4.0.0 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 6.2.4.0.0UI.tar.gz patch manually and put it at the required location. 2. To uninstall the patch, run the below command in the putty from <ORACLE_PIU_DIR>/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 : 6.2.4.0.0UI Patch Uninstallation: Enter the Comments for the Patch to be Uninstalled : <Comments_optional> 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 6.2.4.0.0UI patch as per section 5.0.d ------------------------------------------------------------- 7.0 Documents impacted in this release and their location ------------------------------------------------------------- 1. Following are the common documents that are updated as a part of Oracle Financial Services Financial Crime and Compliance Management Release 6.2.4 and updated in Oracle Technology Network (OTN): 1. Enterprise Case Management User Guide 2. Alert Management User Guide 3. Administration Guide 4. Configuration Guide 5. Scenario Manager User Guide 6. Administration Tools User Guide 7. Scenario Wizard Configuration Guide 8. KYC Risk Assessment Guide 9. KYC Administration Guide 10. FATCA Administration and Configuration Guide 11. FATCA Assessment Guide 12. FATCA Regulatory Reporting User Guide 13. FATCA Regulatory Reporting Administration Guide 14. Installation Guide – Stage 1 15. Installation Guide – Stage 3 16. Patch Installer Guide 17. Upgrade Utility 18. Release Notes 19. Glossary For more information, see http://docs.oracle.com/cd/E41197_01/homepage.htm 2. Following are the confidential documents that are updated as a part of Oracle Financial Services Financial Crime and Compliance Management Release 6.2.4 and updated in My Oracle Support (MOS): 1. Anti Money Laundering Technical Scenario Descriptions 2. Trading Compliance Technical Scenario Descriptions 3. Fraud Technical Scenario Descriptions 4. Broker Compliance Technical Scenario Descriptions 5. Energy and Commodity Trading Technical Scenario Descriptions 6. Data Interface Specification 7. KYC Data Model Reference Guide 8. Security Guide 9. Services Guide 10. Trading Compliance Scenario To DIS Datamap 11. Broker Compliance Scenario To DIS Datamap 12. Anti Money Laundering Scenario To DIS Datamap 13. Fraud Scenario To DIS Datamap 14. Energy and Commodity Trading Scenario To DIS Datamap 15. Currency Transaction Reporting Scenario To DIS Datamap 16. Know Your Customer DIS Datamap 17. FATCA Data Interface Specification Datamap 18. Financial Services Data Model Reference Guide, Volume 1: Business Data 19. Financial Services Data Model Reference Guide, Volume 2: Oracle Financial Services Data 20. Financial Services Data Model Reference Guide, Volume 3: Case Management Data For more information, see https://mosemp.us.oracle.com/epmos/faces/DocumentDisplay?id=1560640.1 ------------------------------------------------------------------------------------------------------------------------- 8.0 Files Included in This Patch ------------------------------------------------------------------------------------------------------------------------- 6.2.4.0.0UI.xml fatcaetl.properties fatcaetl.xml scripts Fatca DataModel.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_AAdd1.xml Aml_Sup_FD_EE_AAddP.xml Aml_Sup_FD_EE_Afi.xml Aml_Sup_FD_EE_Afi1.xml Aml_Sup_FD_EE_AfiP.xml Aml_Sup_FD_EE_DetGP.xml Aml_Sup_FD_EE_Ri1.xml Aml_Sup_FD_EE_Rlm.xml Aml_Sup_FD_EE_Rlm1.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 AM_Ad_BreakPntP.xml AM_Ad_Cash_CC.xml AM_Ad_CBPGsmry.xml AM_Ad_CBPGsmryF.xml AM_Ad_CBPGsmryFP.xml AM_Ad_CBPGsmryP.xml AM_Ad_CB_SimpleP.xml AM_Ad_ChkMItxns_Tc.xml AM_Ad_Chn_LnkProf.xml AM_Ad_Chn_LnkProfP.xml AM_Ad_Chn_Prof.xml AM_Ad_Chn_ProfP.xml AM_Ad_CshTrns_Tc.xml AM_Ad_CshTrns_TcP.xml AM_Ad_Ct_All.xml AM_Ad_Ct_TcAll.xml AM_Ad_Cust_ACPosP.xml AM_Ad_Cust_SmplP.xml AM_Ad_ECTC_Ins.xml AM_Ad_ECTC_InsP.xml AM_Ad_ECTC_NGas.xml AM_Ad_ECTC_NGasP.xml AM_Ad_ECTC_Trde.xml AM_Ad_ECTC_TrdeP.xml AM_Ad_Eftp_Tc.xml AM_Ad_EftTC.xml AM_Ad_EftTCP.xml AM_Ad_EftTC_All.xml AM_Ad_Eft_All.xml AM_Ad_EmpTrdRstrnP.xml AM_Ad_EmpTrdRst_Fx.xml AM_Ad_EmpTrdRst_FxP.xml AM_Ad_Emp_PfMgr.xml AM_Ad_Emp_PfMgrP.xml AM_Ad_Emp_RegRep.xml AM_Ad_Emp_RegRepP.xml AM_Ad_Emp_Trader.xml AM_Ad_Emp_TraderP.xml AM_Ad_EngSle.xml AM_Ad_EnrgyCmdty_Instm.xml AM_Ad_EnrgyCmdty_Trde.xml AM_Ad_Exec_AllP.xml AM_Ad_Exec_Eqty.xml AM_Ad_Exec_FrnExchg.xml AM_Ad_Exec_FX.xml AM_Ad_Exec_Options.xml AM_Ad_ExFI.xml AM_Ad_ExIAPAllP.xml AM_Ad_ExOP.xml AM_Ad_ExPr.xml AM_Ad_GRAlrc_Ru.xml AM_Ad_HHsmry.xml AM_Ad_HHsmryP.xml AM_Ad_HHSmy_SimpleP.xml AM_Ad_HH_AlGrpP.xml AM_Ad_HH_Bal.xml AM_Ad_HH_BalP.xml AM_Ad_HH_Grp.xml AM_Ad_HH_GrpP.xml AM_Ad_HH_inObj.xml AM_Ad_HH_inObjP.xml AM_Ad_HH_PrAlc.xml AM_Ad_HH_PrAlcP.xml AM_Ad_HouseDet.xml AM_Ad_HouseM.xml AM_Ad_HouseMP.xml AM_Ad_InsdQtP.xml AM_Ad_InsdQt_FxP.xml AM_Ad_Ins_Tran1.xml AM_Ad_Ins_TranP.xml AM_Ad_Loans.xml AM_Ad_LoansP.xml AM_Ad_Loans_SmryP.xml AM_Ad_Loan_ConP.xml AM_Ad_Loan_O.xml AM_Ad_Loan_OP.xml AM_Ad_Loan_Orgi.xml AM_Ad_Loan_OrgiP.xml AM_Ad_Loan_SimpleP.xml AM_Ad_MarkIndexP.xml AM_Ad_Markt_Centr.xml AM_Ad_Markt_CentrP.xml AM_Ad_MitTC.xml AM_Ad_MitTCP.xml AM_Ad_MitTC_All.xml AM_Ad_Mit_All.xml AM_Ad_MrktCntr.xml AM_Ad_MrktCntrP.xml AM_Ad_MrktCntr_Fx.xml AM_Ad_MrktCntr_FxP.xml AM_Ad_MrktNwsP.xml AM_Ad_MrktNws_Fx.xml AM_Ad_MrktNws_FxP.xml AM_Ad_NtrlGs.xml AM_Ad_OptStaROP.xml AM_Ad_OptStaROPP.xml AM_Ad_Order.xml AM_Ad_Order_Fx.xml AM_Ad_OrdEvnt.xml AM_Ad_OrdEvnt_List.xml AM_Ad_Ordr_AllP.xml AM_Ad_Ordr_Event_AllP.xml AM_Ad_OrgP.xml AM_Ad_PGsmry.xml AM_Ad_PGsmryF.xml AM_Ad_PGsmryFP.xml AM_Ad_PGsmryP.xml AM_Ad_POS.xml AM_Ad_POSP.xml AM_Ad_ProAcpos_Al.xml AM_Ad_PrtflMngtP.xml AM_Ad_PTrd_RqP.xml AM_Ad_PTrd_Rq_EQT.xml AM_Ad_PTrd_Rq_FI.xml AM_Ad_PTrd_Rq_OPT.xml AM_Ad_RprtdSls.xml AM_Ad_RprtdSlsP.xml AM_Ad_RprtdSls_Fx.xml AM_Ad_RprtdSls_FxP.xml AM_Ad_ScrtyTrdRstrn.xml AM_Ad_ScrtyTrdRstrnP.xml AM_Ad_Sec.xml AM_Ad_SecTrdRst_Fx.xml AM_Ad_SecTrdRst_FxP.xml AM_Ad_Sec_AllP.xml AM_Ad_Sec_Convrt.xml AM_Ad_Sec_Eqty.xml AM_Ad_Sec_FiIncom.xml AM_Ad_Sec_Fx.xml AM_Ad_Sec_OptFut.xml AM_Ad_Sec_Prefrd.xml AM_Ad_SerTemMemP.xml AM_Ad_SVTM.xml AM_Ad_SVTMP.xml AM_Ad_Trade_Fx.xml AM_Ad_Trde.xml AM_Ad_Trde_AllP.xml AM_Ad_Trde_Cnv.xml AM_Ad_Trde_Ml.xml AM_Ad_Trde_MlP.xml AM_Ad_Trde_MnyMrkt.xml AM_Ad_Trde_OptnFutr.xml AM_Ad_Trde_Prfrd.xml AM_Ad_Trde_Swap.xml AM_Ad_Trdr_Email.xml AM_Ad_Uncvop_ln.xml AM_Ad_Uncvop_lnP.xml AM_Ad_UncvSmryP.xml AM_Ad_UnOpExDly.xml AM_Ad_UnOpExDlyP.xml AM_Ad_Vw_Al_trxnP.xml Am_AlertListHome.xml AM_Associate_Alt.xml AM_CBPG_SimpleP.xml AM_CB_SimpleP.xml AM_CmntAttch.xml AM_Cntxt_Acc.xml AM_Cntxt_CB.xml AM_Cntxt_CU.xml AM_Cntxt_EE.xml AM_Cntxt_EN.xml AM_Cntxt_EX.xml AM_Cntxt_HH.xml AM_Cntxt_IA.xml AM_Cntxt_OR.xml AM_Cntxt_Org.xml AM_Cntxt_PM.xml AM_Cntxt_RR.xml AM_Cntxt_SC.xml AM_Cntxt_Trdr.xml AM_Corr_CaseList.xml AM_Corr_ListP.xml AM_CrtAlert.xml AM_CtlCust_HistP.xml AM_CtlCust_List.xml AM_CtlCust_Search.xml AM_CUST_SimpleP.xml AM_FATCA_ADMN_MAP.xml AM_FCT_CONF_ADD.xml AM_FTC_AcctDtl.xml AM_FTC_Add_Rules.xml AM_FTC_AsActDoc.xml AM_FTC_AsActInd.xml AM_FTC_AsOthAct.xml AM_FTC_AsOwAct.xml AM_FTC_AssAcc.xml AM_FTC_AssCust.xml AM_FTC_AssDetails.xml AM_FTC_AssDocInd.xml AM_FTC_AssDtlsP.xml AM_FTC_AssInd.xml AM_FTC_AssLstN.xml AM_FTC_AssLstP.xml AM_FTC_AssOthInd.xml AM_FTC_AssOwCust.xml AM_FTC_AssRltnP.xml AM_FTC_CONFIG_C.xml AM_FTC_CONFIG_P.xml AM_FTC_Copy_Rules.xml AM_FTC_Edit_Rules.xml AM_FTC_PTC.xml AM_FTC_RltdAcct.xml AM_FTC_RltdAss.xml AM_FTC_RltOwCust.xml AM_FTC_RulConfListC.xml AM_FTC_RulConfListP.xml AM_FTC_RulConfSrch.xml AM_FTC_WthHldTxHtN.xml AM_FTC_WthHldTxnHistN.xml AM_FTC_WthHldTxnHistP.xml AM_FTC_WthHldTxnLN.xml AM_FTC_WthHldTxnLP.xml AM_FTC_WthHldTxnSrh.xml AM_IA_SimpleP.xml AM_LA_JOURNAL.xml AM_LA_LinkDtlsG.xml AM_LA_LinkDtlsP.xml AM_LA_MI_Trxn.xml AM_LA_Wire_Trxn.xml Am_List_Cont.xml Am_List_Cont1.xml AM_Lk_Eft_Inter.xml AM_Lk_Eft_InterP.xml AM_NET_EntityG.xml AM_NET_LinkTypeG.xml AM_NET_SearchLA.xml AM_NET_SearchP.xml AM_Ntvz_AlrtLN.xml AM_Ntvz_AlrtLP.xml AM_Preference.xml AM_Prnt_Det.xml AM_RelAlrt_HistP.xml AM_Replay.xml AM_ReplayP.xml AM_Replay_MatrixP.xml AM_Rsrch_Action.xml AM_ScoreP.xml AM_Score_GV.xml AM_Score_PM.xml AM_Score_SL.xml AM_Score_SR.xml AM_Score_SS.xml Am_Search.xml AM_SecRst_Histry.xml AM_SecRst_HistryP.xml AM_SecRst_List.xml AM_SecRst_Srch.xml AM_Tab_AcMatrx.xml AM_Tab_ACS_BSM1FP.xml AM_Tab_ACS_BSM2FP.xml AM_Tab_ACS_BSMF.xml AM_Tab_ACS_BSMF1.xml AM_Tab_ACS_BSMF2.xml AM_Tab_ACS_BSMFP.xml AM_Tab_Ac_Bal.xml AM_Tab_Ac_BSM.xml AM_Tab_Ac_BsmP.xml AM_Tab_Ac_Invst.xml AM_Tab_AC_Smry.xml AM_Tab_AC_SmryP.xml AM_Tab_Ac_TCM.xml AM_Tab_AssoAcP.xml Am_Tab_AssoEnP.xml AM_Tab_Borr.xml AM_Tab_BorrP.xml AM_Tab_BsmHH_Smry.xml AM_Tab_BsmHH_SmryP.xml AM_Tab_BSM_HHSmry.xml AM_Tab_BSM_HHSmryP.xml AM_Tab_ChkJnl_HH.xml AM_Tab_ChkJnl_HHP.xml AM_Tab_ConvSec.xml AM_Tab_CuAll.xml AM_Tab_Cust_Bprof.xml AM_Tab_Cust_BprofP.xml AM_Tab_Cust_prof.xml AM_Tab_Cust_profP.xml AM_Tab_DervAdd.xml AM_Tab_DervAddP.xml AM_Tab_ECP.xml AM_Tab_EC_AL.xml AM_Tab_EC_Det.xml AM_Tab_EC_FC.xml AM_Tab_EC_NGasP.xml AM_Tab_EC_NGas_AL.xml AM_Tab_EC_NGas_Det.xml AM_Tab_EC_NGas_FC.xml AM_Tab_EC_TrdeP.xml AM_Tab_EC_Trde_AL.xml AM_Tab_EC_Trde_Det.xml AM_Tab_EC_Trde_FC.xml AM_Tab_Emp_EmHist.xml AM_Tab_Emp_Hist.xml AM_Tab_Emp_HistP.xml AM_Tab_EqtySec.xml AM_Tab_EXCFX_AL.xml AM_Tab_EXCFX_FC.xml AM_Tab_EXCTNP.xml AM_Tab_EXCTN_AL.xml AM_Tab_EXCTN_FC.xml AM_Tab_Exec_Events.xml AM_Tab_Exec_EventsP.xml AM_Tab_Exec_FXDet.xml AM_Tab_Exec_GenDet.xml AM_Tab_Exe_OptEvt.xml AM_Tab_Exe_OptEvtP.xml AM_Tab_FISec.xml AM_Tab_FXSec.xml AM_Tab_GenOrdrDet.xml AM_Tab_GenSec.xml AM_Tab_HHAcc_Bsm.xml AM_Tab_HHAcc_BsmP.xml AM_Tab_HHBsm_Det.xml AM_Tab_HH_Bal.xml AM_Tab_HH_ChkJnl.xml AM_Tab_HH_ChkJnlP.xml AM_Tab_IOSHis.xml AM_Tab_IOSHisP.xml AM_Tab_IOSInObjP.xml AM_Tab_IOSMemP.xml AM_Tab_IOSNoteP.xml AM_Tab_IOSTbar.xml AM_Tab_IOSTbarP.xml AM_Tab_IOSTbar_FC.xml AM_Tab_LDcPrt.xml AM_Tab_LDcPrtP.xml AM_Tab_LoanAc.xml AM_Tab_LoanAcP.xml AM_Tab_LoanCon.xml AM_Tab_LoanConP.xml AM_Tab_LoanFee.xml AM_Tab_LoanFeeP.xml AM_Tab_LoanOg.xml AM_Tab_LoanOgP.xml AM_Tab_LoanPrpt.xml AM_Tab_LoanPrptP.xml AM_Tab_LoanSvc.xml AM_Tab_LoanSvcP.xml AM_Tab_Loan_Bi.xml AM_Tab_Loan_BiP.xml AM_Tab_Loan_Cml.xml AM_Tab_Loan_CmlP.xml AM_Tab_Loan_Cml_Fc.xml AM_Tab_Loan_Note.xml AM_Tab_Loan_NoteP.xml AM_Tab_Mkt_PrtP.xml AM_Tab_Mkt_Prt_Al.xml AM_Tab_Mkt_Prt_Det.xml AM_Tab_OptFSec.xml AM_Tab_ORDRP.xml AM_Tab_ORDR_AL.xml AM_Tab_Ordr_AutoQotP.xml AM_Tab_Ordr_Events.xml AM_Tab_Ordr_EventsP.xml AM_Tab_Ordr_Exec.xml AM_Tab_Ordr_ExecP.xml AM_Tab_ORDR_FC.xml AM_Tab_Ordr_FXAutQtP.xml AM_Tab_Ordr_OptExecP.xml AM_Tab_Ord_FXDet.xml AM_Tab_Ord_OptEvts.xml AM_Tab_Ord_OptEvtsP.xml AM_Tab_Ord_OptfDt.xml AM_Tab_Org_CU.xml AM_Tab_PMgr_ALLP.xml AM_Tab_PMgr_Det.xml AM_Tab_PMP.xml AM_Tab_PMP_AcInf.xml AM_Tab_PMP_AcInfP.xml AM_Tab_PM_AL.xml AM_Tab_PM_FC.xml AM_Tab_Prty.xml AM_Tab_PrtyP.xml AM_Tab_REGREPP.xml AM_Tab_REGREP_AL.xml AM_Tab_RegRep_Det.xml AM_Tab_REGREP_FC.xml AM_Tab_RegRep_SmryP.xml AM_Tab_Reg_AcInf.xml AM_Tab_Reg_AcInfP.xml AM_Tab_Reg_AcSer.xml AM_Tab_Reg_AcSerP.xml AM_Tab_Reg_Addr.xml AM_Tab_Reg_AllDetP.xml AM_Tab_Reg_Compl.xml AM_Tab_Reg_ComplP.xml AM_Tab_Reg_Email.xml AM_Tab_Reg_Phon.xml AM_Tab_RiskLMP.xml AM_Tab_SecEqtAl.xml AM_Tab_SecFIAll.xml AM_Tab_SecOptFAll.xml AM_Tab_Sec_CrAcCN.xml AM_Tab_Sec_CrAcCNP.xml AM_Tab_Sec_CrAcP.xml AM_Tab_Sec_FrmDly.xml AM_Tab_Sec_FrmDlyCN.xml AM_Tab_Sec_FrmDlyCNP.xml AM_Tab_Sec_FrmDlyEQ.xml AM_Tab_Sec_FrmDlyEQP.xml AM_Tab_Sec_FrmDlyFXP.xml AM_Tab_Sec_FrmDlyP.xml AM_Tab_Sec_His.xml AM_Tab_Sec_HisCN.xml AM_Tab_Sec_HisCNP.xml AM_Tab_Sec_HisP.xml AM_Tab_Sec_Mat.xml AM_Tab_Sec_MatCN.xml AM_Tab_Sec_MatCNP.xml AM_Tab_Sec_MatP.xml AM_Tab_Sec_MktDlyCN.xml AM_Tab_Sec_MktDlyCNP.xml AM_Tab_Sec_MktDlyEQ.xml AM_Tab_Sec_MktDlyEQP.xml AM_Tab_Sec_MktDlyFU.xml AM_Tab_Sec_MktDlyFUP.xml AM_Tab_Sec_MktDlyFXP.xml AM_Tab_Sec_MktDlyP.xml AM_Tab_Sec_MktIdxP.xml AM_Tab_Sec_MktMem.xml AM_Tab_Sec_MktMemP.xml AM_Tab_Sec_Restn.xml AM_Tab_Sec_RestnP.xml AM_Tab_Sec_RtngP.xml AM_Tab_SERT.xml AM_Tab_SERTP.xml AM_Tab_SERT_FC.xml AM_Tab_SERT_FX.xml AM_Tab_SERT_FX_FC.xml AM_Tab_TRADEP.xml AM_Tab_TRADE_AL.xml AM_Tab_Trade_AlcCV.xml AM_Tab_Trade_AlEtMM.xml AM_Tab_Trade_AlEvCV.xml AM_Tab_Trade_AlFutE.xml AM_Tab_Trade_Allctn.xml AM_Tab_Trade_AllctnEvnt.xml AM_Tab_Trade_AllctnP.xml AM_Tab_Trade_AllCVP.xml AM_Tab_Trade_AllEvt.xml AM_Tab_Trade_AllFut.xml AM_Tab_Trade_AllFutP.xml AM_Tab_Trade_AllFX.xml AM_Tab_Trade_AllFXP.xml AM_Tab_Trade_AllMM.xml AM_Tab_Trade_AllMMP.xml AM_Tab_Trade_EOpt.xml AM_Tab_Trade_EOptP.xml AM_Tab_Trade_EvCn.xml AM_Tab_Trade_EvCnP.xml AM_Tab_Trade_EvFX.xml AM_Tab_Trade_EvFXP.xml AM_Tab_Trade_EvMM.xml AM_Tab_Trade_EvMMP.xml AM_Tab_Trade_Evnt.xml AM_Tab_Trade_EvntP.xml AM_Tab_TRADE_FC.xml AM_Tab_Trdr_Addr.xml AM_Tab_Trdr_Det.xml AM_Tab_Trdr_Phone.xml AM_Tab_Trdr_PhoneP.xml AM_Tab_TR_AL.xml AM_Tab_Tr_ConvDet.xml AM_Tab_Tr_EqtyDet.xml AM_Tab_TR_FC.xml AM_Tab_Tr_FIDet.xml AM_Tab_Tr_FXDet.xml AM_Tab_Tr_GenDet.xml AM_Tab_Tr_MoMktDet.xml AM_Tab_Tr_OptFDet.xml AM_Tab_TR_P.xml AM_Tab_Tr_PrefDet.xml AM_TB_AC_DET.xml AM_TB_Attach_Hist.xml AM_TB_Customer.xml AM_TB_Detail.xml AM_TB_IA.xml AM_TB_InvRtng_Sec.xml AM_TB_lstP.xml AM_TB_Ordr_FX.xml AM_TB_Ordr_Oth.xml AM_TB_RegRep.xml AM_TB_Trd_Conv.xml AM_TB_Trd_Eqty.xml AM_TB_Trd_FI.xml AM_TB_Trd_FX.xml AM_TB_Trd_MF.xml AM_TB_Trd_MMkt.xml AM_TB_Trd_OPtf.xml AM_TB_Trd_Oth.xml AM_TB_Trd_PRE.xml AM_TB_Trd_Swap.xml AM_TB_TR_DET.xml AM_Thrshld.xml AM_ThrshldP.xml AM_Trd_Bltr.xml AM_Trd_Bltr_Act.xml 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 RR_FTC_AcctHldr.xml RR_FTC_AcctHldrG.xml RR_FTC_Actbtn.xml RR_FTC_ActionCancel.xml RR_FTC_ActionCancelG.xml RR_FTC_ActReopen.xml RR_FTC_Act_Approve.xml RR_FTC_Act_Cancel.xml RR_FTC_Act_Reopen.xml RR_FTC_Act_Rew.xml RR_FTC_Act_RFA.xml RR_FTC_Act_SetDuDt.xml RR_FTC_Act_Submit.xml RR_FTC_AddComments.xml RR_FTC_Audit.xml RR_FTC_AuditG.xml RR_FTC_AuditH.xml RR_FTC_CancelG.xml RR_FTC_CancelP.xml RR_FTC_DocAdd.xml RR_FTC_DocG.xml RR_FTC_DocP.xml RR_FTC_FinInfo.xml RR_FTC_IdenFiler.xml RR_FTC_List.xml RR_FTC_ListG.xml RR_FTC_ListP.xml RR_FTC_NewRep.xml RR_FTC_PoolRep.xml RR_FTC_PoolRepG.xml RR_FTC_PoolRep_New.xml RR_FTC_ReltdRepG.xml RR_FTC_ReltdRepP.xml RR_FTC_ReopenG.xml RR_FTC_ReopenP.xml RR_FTC_RepCntxt.xml RR_FTC_SaveAsView.xml RR_FTC_SetDueDt.xml RR_FTC_SetDueDtG.xml RR_FTC_Submitted.xml RR_FTC_SubmittedG.xml RR_FTC_User_Attr.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_RR_FATCA_Reporting_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_RR_FATCA_Reporting_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_FatcLN.xml CM_Ntvz_FatcLP.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_LINK_H.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_LINKR.xml CM_TRX_EFT_LNKC.xml CM_TRX_MIT.xml CM_TRX_MITP.xml CM_TRX_MIT_LINK.xml CM_TRX_MIT_LINK_G.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 RR_FTC_CaseDtls.xml RR_FTC_CaseSrch.xml RR_FTC_CaseSummary.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 DIM_FATCA_CURRENCY_REPTYPE.xml DIM_FATCA_DOMAIN1.xml DIM_FATCA_DOMAIN2.xml DIM_FATCA_DOMAIN3.xml DIM_FATCA_DOMAIN4.xml DIM_FATCA_DOMAIN5.xml DIM_FATCA_FILING_INSTITUTION.xml DIM_FATCA_HOLIDAY_MAINTENANCE.xml DIM_FATCA_REPORTING_INSTITUTION.xml DIM_FATCA_USERS.xml EXTRL_NVSMT_ACCT.xml KDD_GEO_JRSDCN.xml KDD_PRETRADE_APRVL_RQST.xml MAP_FATCA_COUNTRY_REPTYPE.xml MAP_FATCA_FILINST_REPTYPE.xml MAP_FATCA_FILTYPE_REPTYPE.xml MAP_FATCA_REPINST_REPTYPE.xml DIM_CURRENCY_REPTYPE.xlsx DIM_DOMAIN1.xlsx DIM_DOMAIN2.xlsx DIM_DOMAIN3.xlsx DIM_DOMAIN4.xlsx DIM_DOMAIN5.xlsx DIM_FILING_INSTITUTION.xlsx DIM_HOLIDAY_MAINTENANCE.xlsx DIM_REPORTING_INSTITUTION.xlsx DIM_USERS.xlsx EXTRL_NVSMT_ACCT.xls KDD_GEO_JRSDCN.xlsx KDD_PRETRADE_APRVL_RQST.xls MAP_COUNTRY_REPTYPE.xlsx MAP_FILINST_REPTYPE.xlsx MAP_FILTYPE_REPTYPE.xlsx MAP_REPINST_REPTYPE.xlsx 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 AESCryptor.jar axis-ant.jar axis.jar commons-discovery-0.2.jar commons-logging-1.1.jar commons-net-ftp-2.0.jar FICServer.jar j2ssh-core-0.2.5.jar jaxrpc.jar jsch-0.1.49.jar KYC2.0.jar KYCWL.jar log4j-1.2.13.jar log4j-1.2.8.jar mantasUtil.jar ojdbc6.jar OPRisk.jar saaj.jar wsdl4j-1.5.1.jar xalan.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_F_THRESHOLD_RULES.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_TY_THRESHOLD_Drop.sql AM_TY_THRESHOLD_OBJ.sql AM_TY_THRESHOLD_TABLE.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_P_CM_CASE_AGE_CALC.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_CASE_GRANTS.sql FATCA_CASE_SYNONYMS.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_FATCA_RULE_KEY_SEQUENCE.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 FSDFAlterTimezone.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 Procedure_Grant.sql RR_DIM_ECM_ACTION_CD.sql RR_FATCA_CSSMS_FOLDER_FUNCTION_MAP.sql RR_FATCA_CSSMS_FUNCTION_MAST.sql RR_FATCA_CSSMS_GROUP_MASTER.sql RR_FATCA_CSSMS_GROUP_ROLE_MAP.sql RR_FATCA_CSSMS_GROUP_ROLE_MAP_UNAUTH.sql RR_FATCA_CSSMS_ROLE_FUNCTION_MAP.sql RR_FATCA_CSSMS_ROLE_MAST.sql RR_FATCA_de_cssms_group_role_map.sql RR_FATCA_DIM_DOMAIN1.sql RR_FATCA_DIM_DOMAIN2.sql RR_FATCA_DIM_REPORT_LIST_ACTIONS.sql RR_FATCA_DIM_REPORT_TYPE.sql RR_FATCA_DIM_RR_ACTION.sql RR_FATCA_DIM_RR_STATUS.sql RR_FATCA_DIM_SECURITY_PARAM.sql RR_FATCA_EXCEL_MAPPING_MASTER.sql RR_FATCA_FN_BUS_FATCA_REPORT.sql RR_FATCA_FN_IN_List.sql RR_FATCA_fn_param_info.sql RR_FATCA_fn_secParam.sql RR_FATCA_FORMS_CONTAINERS_MASTER.sql RR_FATCA_FORMS_CONTROL_OPTIONS.sql RR_FATCA_FORMS_LANDING_PAGE_ROUTER.sql RR_FATCA_FORMS_LOCALE_MASTER.sql RR_FATCA_FORMS_MAP_ITEMS.sql RR_FATCA_FORMS_MASTER.sql RR_FATCA_FORMS_PARENT_VALUE_MAPPING.sql RR_FATCA_FORMS_VIEW_MAPPING.sql RR_FATCA_FORM_SOL_FILES.sql RR_FATCA_JSP_CONFIG_DETAILS.sql RR_FATCA_LOAD_PKG.sql RR_FATCA_LOAD_PKG_BODY.sql RR_FATCA_MENU_FUNCTION_MAP.sql RR_FATCA_MENU_ITEMS.sql RR_FATCA_MENU_JSP_PARAMS.sql RR_FATCA_MENU_LOCALE_MAP.sql RR_FATCA_MESSAGES_EN_US.sql RR_FATCA_PKGBODY_DEL.sql RR_FATCA_PKGBODY_SAVE.sql RR_FATCA_PKG_DEL.sql RR_FATCA_PKG_SAVE.sql RR_FATCA_PRODUCT_SUPPLIED_METADATA.sql RR_FATCA_TAB_FUNCTION_MAP.sql RR_FATCA_TAB_GROUP_MAP.sql RR_FATCA_TAB_GROUP_MASTER.sql RR_FATCA_TAB_JSP_PARAMS.sql RR_FATCA_TAB_LOCALE_MAP.sql RR_FATCA_TAB_MASTER.sql RR_FATCA_TASKS.sql RR_FATCA_TEMPLATE_FRAME_MAPPING.sql RR_FATCA_TEMPLATE_JSP_MAPPING.sql RR_FATCA_TEMPLATE_MASTER.sql RR_FATCA_t_in_list_tab.sql RR_FATCA_usrgpmap.sql RR_FATCA_vw_cssms_usr_profile.sql RR_FATCA_vw_dim_user_cssms_usr_profile.sql RR_FATCA_vw_document_master.sql RR_FATCA_vw_search_view.sql RR_FATCA_vw_sec_att.sql RR_FATCA_WF_STATUS_UR_VIEW_MAPPING.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 jsp_incl 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 RRFATCASolution.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_FatcaList.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 RR_CreateNew.jsp RR_Details.jsp RR_FTC_RepList.jsp RR_TabDetails.jsp SMSWrapper.jsp User_Preference.jsp WL_ManageList.jsp WL_ManageMembers.jsp WL_Members_Details.jsp CSS_OFSAAI.css RRFATCA_stylesheet.css stylesheet.css account-icon.png account-icon_collapse.png acctdetails.gif action_toolbar.gif activity_classification.gif additional_info.gif alternate_names.gif app_ui.png app_ui_icon.png bank-icon.png bank-icon_collapse.png bg_cvd.gif bg_cvd1.png bg_hzl.gif bg_hzl1.gif bg_vtl.gif bg_vtl1.gif bg_vtl2.gif branchdet.gif collapse_frbg.gif email.gif extinvstactpos.gif ffw_footer_bg.gif ffw_footer_copyright.gif fininst_activoccured.gif flip_seperator.gif flip_seperator1.gif flip_seperator2.gif greysqr.png gridtoolbar_cancelfiling.png gridtoolbar_recommendaprv.png gridtoolbar_rejectcancelreq.png gridtoolbar_reqcancellation.png gridtoolbar_rework.png gridtoolbar_saveasview.png gridtoolbar_updtfrctrckno.png gridtoolbar_viewdraftreport.png groupwinbg.gif icon_common.gif icon_common1.png kr_rag_high_indicator.png kr_rag_low_indicator.png kr_rag_medium_indicator.png kr_rag_veryhigh_indicator.png kr_rag_verylow_indicator.png lawenforce_agendet.gif lhstree_icon.gif lhs_tree_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 lvbg.gif menuhdr.png menul2.gif menu_norml.gif menu_ovr.png menu_pnormal2.png menu_pover2.png menu_sub_ind.gif minusimpact.png nonselTreeNd.png page_headerbg.png page_headerbgsmall.png plusimpact.png postit1.png postit2.png postit3.png pretradreq.gif process_icon.gif relation_fininst.gif ror_hourglass.gif ror_hourglass1.gif row2_bg1.gif row3_bg1.gif rowHeadbg1.gif rowHeadbg1_over.gif spacer.gif status.gif status_b.gif status_b_first.gif status_b_last.gif status_first.gif status_last.gif status_sel.gif status_sel_b.gif status_sel_b_first.gif status_sel_b_last.gif status_sel_first.gif status_sel_last.gif suspectdet.gif Thumbs.db toolbar_cancelfiling.png toolbar_icon.gif toolbar_recommendaprv.png toolbar_rejectcancelreq.png toolbar_reqcancellation.png toolbar_rework.png toolbar_saveasview.png toolbar_updtfrctrckno.png toolbar_viewdraftreport.png urldetails.gif layout.js emailComments.jsp 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 RR_FTC_CaseSrch.jsp TabButton.jsp CMstylesheet.css CSS_OFSAAI.css stylesheet.css app_ui.png app_ui_icon.png layout.js AMParentChildForm.xml ExternalConfig.properties Forms 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 JBC.jar mantasUtil.jar ANALYTICS_REPORT.ZIP ECM_622.rpd There are 9284 files under 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