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.
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CONTENTS
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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
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1.0 Overview
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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.
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2.0 Prerequisites
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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.
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3.0 Oracle Financial Services Financial Crime and Compliance Management Resolved Issues and enhancements (addressed in this patch)
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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.
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4.0 Oracle Financial Services Financial Crime and Compliance Management Known Issues
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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.
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5.0 Steps to apply Oracle Financial Services Financial Crime and Compliance Management 6.2.4.0.0
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a. Patch Contents
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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:
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ficdb
ficweb
ftpshare
OBIEE
c. The upgrade instructions refer to the following directories:
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Name Description
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<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:
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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
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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:
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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
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