Foreign Country and Amount Implementation
Existing pipelines have been updated in this release.
The Derivation of Exchange Flag pipeline in CTR is updated to derive the Foreign Amount and Foreign Currency.
- Load Evented Data to US CTR: Loading evented Data to the US CTR process ensures that all reportable events, such as cash transactions exceeding regulatory thresholds, are systematically captured and stored in compliance with US financial regulations.
- Loading Transaction and Transaction Party Data: helps to load transaction and transaction party data by transferring detailed information about financial transactions and the parties involved—including sender and receiver details—into core business tables. This automated process ensures that comprehensive records of each transaction accurately captured and organized within the system’s database.
Steps to Enable
You don't need to do anything to enable this feature.