1. Preface

1.1 Introduction

This document is designed to help you acquaint with the enhancements and changes provided in Oracle FLEXCUBE to interact with Mantas, an AML application.

This manual explains the various maintenances required for the exchange of data between Oracle FLEXCUBE and Mantas to track money laundering activities. It also gives you an insight into the type of data to be transferred to Mantas to perform AML activities. Besides this User Manual, while maintaining the interface related details, you can invoke the context sensitive help available for each field. This help encapsulates the purpose of each field within a screen. Placing the cursor on the relevant field and striking the <F1> key on the keyboard can obtain information specific to a particular field.

1.2 Audience

This manual is intended for the following User/User Roles:

Role

Function

Back office data entry Clerks

Input functions for maintenance related to the interface

Back office Managers/Officers

Authorization functions

1.3 Documentation Accessibility

For information about Oracle's commitment to accessibility, visit the Oracle Accessibility Program website at http://www.oracle.com/pls/topic/lookup?ctx=acc&id=docacc.

1.4 Organization

This manual is organized as follows:

Chapter

Description

Chapter 1

About this Manual gives information on the intended audience. It also lists the various chapters covered in this User Manual.

Chapter 2

Oracle FLEXCUBE – Mantas Integration gives an insight about Man­tas integration and the type of data to be transferred to Mantas to perform AML activities.

Chapter 3

KYC (Know Your Customer) explains about Mantas KYC solution which helps to identify customer risk in all lifecycle stages of the cus­tomer.

Chapter 4

Function ID Glossary has alphabetical listing of Function/Screen ID's used in the module with page references for quick navigation.

 

1.5 Acronyms and Abbreviations

Abbreviation

Description

System

Unless and otherwise specified, it shall always refer to Oracle FLEX­CUBE Corporate (FCC) system

AML

Anti Money Laundering

UDF

User Defined Field

BIC

Bank Identification Code

1.6 Organization

This manual is organized into the following chapters:

Chapter

Description

Chapter 1

Oracle FLEXCUBE-Mantas Integration —talks about the maintenances required for exchanging data to Mantas, the hand-off files, and batch pro­cess for extracting and writing the hand-off data.

Chapter 2

Annexure – explains the file formats and the data types used in the data hand-off.

1.7 Glossary of Icons

Icons

Function

 

Exit

 

Add row

 

Delete row

 

Option List

1.8 Related Documents

You may need to refer to any or all of the User Manuals while working on the Mantas Integration interface module: