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Trade-Based Anti Money Laundering Guides

Reference Documents

This page contains the guides of Oracle Financial Services Trade-Based Anti Money Laundering (OFS TBAML) Enterprise Edition Application Pack version 8.0.8.x and earlier.

Select your release:


Release 8.0.8.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Release 8.0.7.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Release 8.0.6.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.