This Readme has the following
sections:
·
Known
Issues/Limitations in This Release
Oracle Financial Services Sanctions
(OFS Sanctions) Application Pack v8.0.0.0.0 Minor Release #6 8.0.6.0.0 (ID 28081385)
This release of OFS Sanctions
is cumulative of enhancements and bug fixes done since the previous releases.
Release 8.0.6.0.0 of Oracle Financial
Services Sanctions is not fully backward compatible with earlier versions of
FCCM applications. You must upgrade all of your FCCM applications from existing
8.0.x versions to 8.0.6.0.0 version and cannot choose to upgrade only selective
application packs to v8.0.6.0.0.
For detailed instructions on
installing this OFS Sanctions Release, see OFS Sanctions Application Pack Installation Guide 8.0.6.0.0.
New Features
The following is the list of new features incorporated in this release. For detailed information on usage of these features, see various OFS Sanctions Application Pack Guides.
For Transaction Filtering (TF):
· Independant
SWIFT parser: An Independant SWIFT parser is now available with Transactions
Filtering. This is a stand-alone plug and play component which can be used
along with other apps.
· New
screening services: Two trade screening services, Ports screening and Goods
screening, are now available.
· New
SWIFT message formats: Along with the already available SWIFT message formats,
MT700, MT701, and MT707 have been added.
· New
watch lists: From this version onwards, data can be screened with the
World-Check, Dow Jones, Dow Jones Anti-Corruption, and Accuity watch lists.
· New
work flows: Four-eyes work flow and Good Guy work flow has been added to the
existing workflow.
· GDPR
compliance: Transaction Filtering is now GDPR compliant.
For Customer
Screening (CS):
· Real-time
Case and Event Creation: In 8.0.6, Customer Screening uses new real-time case
and event creation functionality in Oracle Financial Services Analytical
Applications Infrastructure (AAI) along with screening functionality in
Enterprise Data Quality (EDQ) to screen single entities and individuals in
real-time and produce events and cases within Enterprise Case Management.
Customer Screening Real-time Screening functionality is available through a
User Interface which is part of the Customer Screening Installation or can also
be accessed via REST API.
· Real-time
Screening User Interface: The Customer Screening Real-time User Interface
allows users to enter single entity or individual data for screening. The
output of the screening process is displayed in the User Interface including
match summary information and links to the cases created within Enterprise Case
Management.
· External
Entity Screening: Customer Screening supports screening of external entities as
well as customers in 8.0.6. New case types have been created for External Entity
Sanctions, PEP, EDD and country prohibition cases which display the same event,
match and watch list information as for customer screening cases but with data
from the external entity tables within FCDM.
· User
Interface Improvements: Changes have been made to Customer Screening cases to
improve handling of events. These include: bulk decision making for events,
inclusion of more relevant watch list data to support decision making and the
ability to provide and audit comments at event level.
· Support
for Screening Multiple Batches: In Customer Screening 8.0.6, functionality has
been added to the product to allow support of multiple batch runs for different
countries, regions or business units through configuration.
For more
information on the OFS AAI requirements, see OFS Advanced Analytical Applications Infrastructure Application Pack.
Known Issues/Limitations in This Release
The known issue
/ limitation in OFS Sanctions Release 8.0.6.0.0 is as follows.
|
Bug
ID |
Description |
|
27919826 |
In the watch list details section hyperlinks
are not clickable. |
|
28080946 |
Not possible to view the case details that
display in the Real-time screening results in Enterprise Case Management via
a single click. |