Compliance Regulatory Reporting Application Pack

User Guides

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This page contains the User Guides of Oracle Financial Services Compliance Regulatory Reporting (OFS CRR) Application Pack version 8.x

Release 8.1.2.0.0

Compliance Regulatory Reporting Framework User Guide

goAML

Compliance Regulatory Reporting goAML User Guide
Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide
US SAR

Compliance Regulatory Reporting US SAR User Guide
Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.1.0

Compliance Regulatory Reporting Framework User Guide
goAML

Compliance Regulatory Reporting goAML User Guide
Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide
US SAR

Compliance Regulatory Reporting US SAR User Guide
Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.2.0

goAML

Compliance Regulatory Reporting goAML User Guide

Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide

US SAR

Compliance Regulatory Reporting US SAR User Guide

Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.3.0

goAML

Compliance Regulatory Reporting goAML User Guide

Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide

US SAR

Compliance Regulatory Reporting US SAR User Guide

Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.4.0

goAML

Compliance Regulatory Reporting goAML User Guide

Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide

US SAR

Compliance Regulatory Reporting US SAR User Guide

Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.5.0

goAML

Compliance Regulatory Reporting goAML User Guide

Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide

US SAR

Compliance Regulatory Reporting US SAR User Guide

Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.6.0

goAML

Compliance Regulatory Reporting goAML User Guide

Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide

US SAR

Compliance Regulatory Reporting US SAR User Guide

Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.7.0

goAML

Compliance Regulatory Reporting goAML User Guide

Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide

US SAR

Compliance Regulatory Reporting US SAR User Guide

Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.2.8.0

goAML

Compliance Regulatory Reporting goAML User Guide

Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide

US SAR

Compliance Regulatory Reporting US SAR User Guide

Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.1.0.0

Compliance Regulatory Reporting Framework User Guide

goAML

Compliance Regulatory Reporting goAML User Guide
Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide
US SAR

Compliance Regulatory Reporting US SAR User Guide
Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.1.1.1.0

Compliance Regulatory Reporting Framework User Guide
goAML

Compliance Regulatory Reporting goAML User Guide
Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide
US SAR

Compliance Regulatory Reporting US SAR User Guide
Indian STR

Compliance Regulatory Reporting Indian STR User Guide

Release 8.0.8.0.0

Compliance Regulatory Reporting Framework User Guide

goAML

Compliance Regulatory Reporting goAML User Guide
Canadian STR

Compliance Regulatory Reporting Canadian STR User Guide
US SAR

Compliance Regulatory Reporting US SAR User Guide
Indian STR
Compliance Regulatory Reporting IN STR User Guide

Release 8.0.7.0.0

Compliance Regulatory Reporting Framework User Guide

Canada

Compliance Regulatory Reporting Canada Suspicious Transaction Report User Guide
goAML

Compliance Regulatory Reporting goAML User Guide
United States

Compliance Regulatory Reporting United States Suspicious Transaction Report User Guide

Release 8.0.6.0.0

Compliance Regulatory Reporting Framework User Guide

Burundi

Compliance Regulatory Reporting Burundi Suspicious Transaction Report User Guide
Bahamas

Compliance Regulatory Reporting Bahamas Suspicious Transaction Report User Guide
Canada

Compliance Regulatory Reporting Canada Suspicious Transaction Report User Guide
Egypt

Compliance Regulatory Reporting Egypt Suspicious Transaction Report User Guide
goAML

Compliance Regulatory Reporting goAML User Guide
India

Compliance Regulatory Reporting India Suspicious Transaction Report User Guide
Indonesia

Compliance Regulatory Reporting Indonesia Suspicious Transaction Report User Guide
Kenya

Compliance Regulatory Reporting Kenya Suspicious Transaction Report User Guide
Malaysia

Compliance Regulatory Reporting Malaysia Suspicious Transaction Report User Guide
Nigeria

Compliance Regulatory Reporting Nigeria Suspicious Transaction Report User Guide
New Zealand

Compliance Regulatory Reporting New Zealand Suspicious Transaction Report User Guide
Phillipines

Compliance Regulatory Reporting Phillipines Suspicious Transaction Report User Guide
Pakistan

Compliance Regulatory Reporting Pakistan Suspicious Transaction Report User Guide
Russia

Compliance Regulatory Reporting Russia Suspicious Transaction Report User Guide
Rwanda

Compliance Regulatory Reporting Rwanda Suspicious Transaction Report User Guide
Singapore

Compliance Regulatory Reporting Singapore Suspicious Transaction Report User Guide
Uganda

Compliance Regulatory Reporting Uganda Suspicious Transaction Report User Guide
United States

Compliance Regulatory Reporting United States Suspicious Transaction Report User Guide

Release 8.0.5.0.0

Compliance Regulatory Reporting Framework User Guide

Burundi

Compliance Regulatory Reporting Burundi Suspicious Transaction Report User Guide
Bahamas

Compliance Regulatory Reporting Bahamas Suspicious Transaction Report User Guide
Canada

Compliance Regulatory Reporting Canada Suspicious Transaction Report User Guide
Egypt

Compliance Regulatory Reporting Egypt Suspicious Transaction Report User Guide
India

Compliance Regulatory Reporting India Suspicious Transaction Report User Guide
Indonesia

Compliance Regulatory Reporting Indonesia Suspicious Transaction Report User Guide
Kenya

Compliance Regulatory Reporting Kenya Suspicious Transaction Report User Guide
Malaysia

Compliance Regulatory Reporting Malaysia Suspicious Transaction Report User Guide
Nigeria

Compliance Regulatory Reporting Nigeria Suspicious Transaction Report User Guide
New Zealand

Compliance Regulatory Reporting New Zealand Suspicious Transaction Report User Guide
Phillipines

Compliance Regulatory Reporting Phillipines Suspicious Transaction Report User Guide
Pakistan

Compliance Regulatory Reporting Pakistan Suspicious Transaction Report User Guide
Russia

Compliance Regulatory Reporting Russia Suspicious Transaction Report User Guide
Rwanda

Compliance Regulatory Reporting Rwanda Suspicious Transaction Report User Guide
Singapore

Compliance Regulatory Reporting Singapore Suspicious Transaction Report User Guide
Uganda

Compliance Regulatory Reporting Uganda Suspicious Transaction Report User Guide
United States

Compliance Regulatory Reporting United States Suspicious Transaction Report User Guide

Release 8.0.4.0.0

Bahamas

Compliance Regulatory Reporting Bahamas Suspicious Transaction Report User Guide
Burundi

Compliance Regulatory Reporting Burundi Suspicious Transaction Report User Guide
Canada

Compliance Regulatory Reporting Canada Suspicious Transaction Report User Guide
Egypt

Compliance Regulatory Reporting Egypt Suspicious Transaction Report User Guide
Indonesia

Compliance Regulatory Reporting Indonesia Suspicious Transaction Report User Guide
Kenya

Compliance Regulatory Reporting Kenya Suspicious Transaction Report User Guide
Malaysia

Compliance Regulatory Reporting Malaysia Suspicious Transaction Report User Guide
New Zealand

Compliance Regulatory Reporting New Zealand Suspicious Transaction Report User Guide
Nigeria

Compliance Regulatory Reporting Nigeria Suspicious Transaction Report User Guide
Pakistan

Compliance Regulatory Reporting Pakistan Suspicious Transaction Report User Guide
Philippines

Compliance Regulatory Reporting Philippines Suspicious Transaction Report User Guide
Russia

Compliance Regulatory Reporting Russia Suspicious Transaction Report User Guide
Rwanda

Compliance Regulatory Reporting Rwanda Suspicious Transaction Report User Guide
Singapore

Compliance Regulatory Reporting Singapore Suspicious Transaction Report User Guide
Uganda

Compliance Regulatory Reporting Uganda Suspicious Transaction Report User Guide
United States

Compliance Regulatory Reporting User Guide US Suspicious Activity Report

Release 8.0.2.0.0

Bahamas

Compliance Regulatory Reporting Bahamas Suspicious Transaction Report User Guide
Burundi

Compliance Regulatory Reporting Burundi Suspicious Transaction Report User Guide
Egypt

Compliance Regulatory Reporting Egypt Suspicious Transaction Report User Guide
Indonesia

Compliance Regulatory Reporting Indonesia Suspicious Transaction Report User Guide
Kenya

Compliance Regulatory Reporting Kenya Suspicious Transaction Report User Guide
Malaysia

Compliance Regulatory Reporting Malaysia Suspicious Transaction Report User Guide
New Zealand

Compliance Regulatory Reporting New Zealand Suspicious Transaction Report User Guide
Nigeria

Compliance Regulatory Reporting Nigeria Suspicious Transaction Report User Guide
Pakistan

Compliance Regulatory Reporting Pakistan Suspicious Transaction Report User Guide
Philippines

Compliance Regulatory Reporting Philippines Suspicious Transaction Report User Guide
Rwanda

Compliance Regulatory Reporting Rwanda Suspicious Transaction Report User Guide
Singapore

Compliance Regulatory Reporting Singapore Suspicious Transaction Report User Guide
Uganda

Compliance Regulatory Reporting Uganda Suspicious Transaction Report User Guide
United States

Compliance Regulatory Reporting User Guide US Suspicious Activity Report

Release 8.0.1.0.0

Bahamas

Compliance Regulatory Reporting Bahamas Suspicious Transaction Report User Guide
Burundi

Compliance Regulatory Reporting Burundi Suspicious Transaction Report User Guide
Egypt

Compliance Regulatory Reporting Egypt Suspicious Transaction Report User Guide
Kenya

Compliance Regulatory Reporting Kenya Suspicious Transaction Report User Guide
Malaysia

Compliance Regulatory Reporting Malaysia Suspicious Transaction Report User Guide
New Zealand

Compliance Regulatory Reporting New Zealand Suspicious Transaction Report User Guide
Nigeria

Compliance Regulatory Reporting Nigeria Suspicious Transaction Report User Guide
Pakistan

Compliance Regulatory Reporting Pakistan Suspicious Transaction Report User Guide
Philippines

Compliance Regulatory Reporting Philippines Suspicious Transaction Report User Guide
Rwanda

Compliance Regulatory Reporting Rwanda Suspicious Transaction Report User Guide
Singapore

Compliance Regulatory Reporting Singapore Suspicious Transaction Report User Guide
Uganda

Compliance Regulatory Reporting Uganda Suspicious Transaction Report User Guide
United States

Compliance Regulatory Reporting User Guide US Suspicious Activity Report

Release 8.0.0.0.0

Burundi

Compliance Regulatory Reporting Burundi Suspicious Transaction Report User Guide
Rwanda

Compliance Regulatory Reporting Rwanda Suspicious Transaction Report User Guide
Uganda

Compliance Regulatory Reporting Uganda Suspicious Transaction Report User Guide
United States

Compliance Regulatory Reporting User Guide US Suspicious Activity Report