Behavior Detection Application Pack

Trade-Based Anti Money Laundering Guides

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This page contains the Trade-Based Anti Money Laundering (TBAML) Guides of Oracle Financial Services Behavior Detection (OFS BD) Application Pack version 8.1.2.x

Select your release:


Release 8.1.2.8.0

Due to confidentiality reasons, the Data Model documents and scenario descriptions are available only on My Oracle Support.

Release 8.1.2.7.0

Due to confidentiality reasons, the Data Model documents and scenario descriptions are available only on My Oracle Support.