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Documentation Library for Oracle's Financial Crime and Compliance Management

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Oracle Financial Services Documentation Index Page

Oracle Financial Services Financial Crime and Compliance Management (OFSFCCM) Documents

Following are the common documents released for OFSFCCM Release 6.2.3:

Following are the common documents released for OFSFCCM Release 6.1.3:

Following are the common documents released for OFSECM PTA 1.0 Release:

Following are the common documents released for OFSFCCM Release 6.2.2:

Following are the common documents released for OFSFCCM Release 6.2.1:

Following are the common documents released for OFSFCCM Release 6.2:

Following are the common documents released for OFSFCCM Release 6.1 Fourth Edition:

Following are the common documents released for OFSFCCM Release 6.1.1:

Following are the common documents released for OFSFCCM Release 6.1 Third Edition:

Following are the common documents released for OFSFCCM Release 6.1 Second Edition:

Following are the common documents released for OFSFCCM Release 6.1 First Edition:

Due to confidentiality reasons, the following documents are only available on My Oracle Support in knowledge document 1614717.1:

  • Data Interface Specification
  • Know Your Customer Service Guide
  • Financial Services Data Model Reference Guide, Volume 1: Business Data
  • Financial Services Data Model Reference Guide, Volume 2: Oracle Financial Services Data
  • Financial Services Data Model Reference Guide, Volume 3: Case Management Data
  • Trading Compliance Technical Scenario Descriptions
  • Broker Compliance Technical Scenario Descriptions
  • Anti Money Laundering Technical Scenario Descriptions
  • Trading Compliance Scenario to Data Interface Specification DataMap
  • Broker Compliance Scenario to Data Interface Specification DataMap
  • Anti Money Laundering Scenario to Data Interface Specification DataMap
  • Fraud Technical Scenario to Data Interface Specification DataMap
  • Energy and Commodity Trading Scenario to Data Interface Specification DataMap
  • Currency Transaction Reporting Scenario to Data Interface Specification DataMap

Oracle Financial Services Regulatory Reporting (OFSRR) Documents

Following are the common documents released for OFSFRR 2.5.1 release:

Following are the common documents released for OFSFRR 2.5 release (EGSTR):

Following are the common documents released for OFSRR 2.4:

Following are the country specific Administration Guides and User Guides released for OFSRR 2.4:

  • Malaysia
  • New Zealand
  • Nigeria
  • Pakistan
  • Singapore
  • United States
  • Bahamas

Following are the common documents released for OFSRR 2.3:

Following are the country specific Administration Guides and User Guides released for OFSRR 2.3:

  • Malaysia
  • New Zealand
  • Nigeria
  • Pakistan
  • Singapore
  • United States

Oracle Financial Services Currency Transaction Reporting (OFSCTR) Documents
Following are the documents released for OFSCTR Release 1.1:

Oracle Financial Services Foreign Account Tax Compliance Act (OFSFATCA) Documents

Following are the documents released for OFSFATCA Release 1.0:

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