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

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Release 8.1.2.7.0

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

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