F BD Datamap Details

This appendix lists the BD datamaps used in OFSAAI and a brief explanation of the each datamap.

This appendix contains the following topics:

• AML Brokerage - Pre-Watch List Datamaps
• AML Brokerage - Watch List Datamaps
• AML Brokerage - Post-Watch List Datamaps
• AML Brokerage - Summary Datamaps
• AML Brokerage - Balances and Positions Datamaps
• AML Banking - Pre-Watch List Datamaps
• AML Banking - Watch List Datamaps
• AML Banking - Post-Watch List Datamaps
• AML Banking - Summary Datamaps
• Fraud Detection - Pre-Watch List Datamaps
• Fraud Detection - Watch List Datamaps
• Fraud Detection - Post-Watch List Datamaps
• Fraud Detection - Summary Datamaps Detection
• Insurance - Pre-Watch List Datamaps
• Insurance - Watch List Datamaps
• Insurance - Post-Watch List Datamaps
• Insurance - Summary Datamaps
• Processing BD Datamaps
• Firm Data Transfer Datamaps

Note:

Oracle recommends all datamaps are run in the order described in the following tables.