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Documentation Library for Oracle's Behavior Detection (BD), Sanctions and Compliance Regulatory Reporting (CRR) Release 8.x

Oracle Part Number E60570-01

 

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Oracle Financial Services  Compliance Regulatory Reporting (OFS CRR) Documents

Following are the common documents released as part of the OFS CRR 8.0.4.0.0 release:

Following are the country-specific Administration Guides and User Guides released as part of the OFS CRR 8.0.4.0.0 release:

Due to confidentiality reasons, the following document is  available only on My Oracle Support :

  • Data Model Reference Guide (PDF 602 Kb. Last Update: April 2017)

Oracle Financial Services Behavior Detection (OFS BD) Documents


Following are the common documents released as part of the OFS BD 8.0.4.0.0 release:

Due to confidentiality reasons, the following documents are only available on My Oracle Support in knowledge document 2039648.1:

Oracle Financial Services Sanctions Documents

Following are the documents released as part of the OFS Transaction Filtering 8.0.4.0.0 release:

Following are the documents released as part of the OFS Customer Screening 8.0.4.0.0 release:

Oracle Financial Services Behavior Detection (OFS BD) Documents

Following are the documents released as part of the OFS BD 8.0.3.0.0 release:

Due to confidentiality reasons, the following document is  available only on My Oracle Support :

  • Data Model Reference Guide (PDF 1.16 Mb. Last Update: October-2016)

Following are the documents released as part of the OFS BD 8.0.2.0.0 release:

Oracle Financial Services Behavior Detection Language Pack 

Oracle Financial Services  Compliance Regulatory Reporting (OFS CRR) Documents

Following are the common documents released as part of the OFS CRR 8.0.2.0.0 release:

Following are the country-specific Administration Guides and User Guides released as part of the OFS CRR 8.0.2.0.0 release:

Due to confidentiality reasons, the following documents are only available on My Oracle Support in knowledge document 2039648.1:

Oracle Financial Services Behavior Detection (OFS BD) Documents


Following are the common documents released as part of the OFS BD 8.0.1.0.0 release:


Oracle Financial Services Behavior Detection Language Pack 

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

  • Data Interface Specification (PDF 6938 Kb. Last Update:  August-2015)
  • FATCA RR  Data Model Reference Guide (PDF 858 Kb. Last Update:  August-2015)
  • Financial Services Data Model Reference Guide, Volume 1: Business Data (PDF 10506 Kb. Last Update: August-2015)
  • Financial Services Data Model Reference Guide, Volume 2: Oracle Financial Services Data (PDF 3141 Kb. Last Update: August-2015)
  • Financial Services Data Model Reference Guide, Volume 3: Case Management Data (PDF 4460 Kb. Last Update: August-2015)
  • Know Your Customer Data Model Reference Guide (PDF 1390 Kb. Last Update: August-2015)
  • Security Guide (PDF 483 Kb. Last Update: August-2015)
  • Services Guide (PDF 1773 Kb. Last Update:August-2015)
  • Broker Compliance Datamap (Excel 1173 Kb. Last Update: August-2015)
  • Trading Compliance Datamap (Excel 5468 Kb. Last Update: August-2015)
  • Energy and Commodity Trading Compliance Datamap (Excel 293 Kb. Last Update: August-2015)
  • Fraud Datamap (Excel 3230 Kb. Last Update: August-2015)
  • Anti-Money Laundering Datamap (Excel 6610 Kb. Last Update: August-2015)
  • FATCA Datamap (Excel 49 Kb. Last Update: August-2015)
  • Currency Transaction Reporting Datamap (Excel 339 Kb. Last Update: August-2015)
  • Know Your Customer Datamap (Excel 5 Kb. Last Update: August-2015)
  • Anti-Money Laundering Technical Scenario Description  (PDF 4.48 Mb. Last Update: September-2015)
  • Broker Compliance Technical Scenario Description  (PDF 4.22 Mb. Last Update: September-2015)
  • Energy and Commodity Trading Compliance Technical Scenario Description  (PDF 586 Kb. Last Update: September-2015)
  • Fraud Technical Scenario Description  (PDF 2.91 Mb. Last Update: September-2015)
  • Trading Compliance Technical Scenario Description  (PDF 5.35 Mb. Last Update: September-2015)


Oracle Financial Services  Compliance Regulatory Reporting (OFS CRR) Documents

Following are the common documents released as part of the OFS CRR 8.0.1.0.0 release:

Following are the country-specific Administration Guides and User Guides released as part of the OFS CRR 8.0.1.0.0 release:


Due to confidentiality reasons, the following document is  available only on My Oracle Support :

  • Data Model Reference Guide (PDF 593 Kb. Last Update; Aug-2015)

Oracle Financial Services Behavior Detection (OFS BD) Documents

Following are the documents released as part of the OFS BD 8.0.0.0.0 release:


Oracle Financial Services  Compliance Regulatory Reporting (OFS CRR) Documents

Following are the common documents released as part of the OFS CRR 8.0.0.0.0 release:

Following are the country-specific Administration Guides and User Guides released as part of the OFS CRR 8.0.0.0.0 release:


Due to confidentiality reasons, the following documents are only available on My Oracle Support in knowledge document 1560640.1:

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