1 About This Guide

This guide provides information on webservices matching, individual matching, vessel matching, aircraft matching, and entity matching.

Audience

The Trade-Based Anti Money Laundering Matching Guide is designed for the following users:

• Analyst: This user works on the transactions within the application frequently. This user’s specific role determines what they can view and perform within the application.
• Supervisor: This user works on the transactions within the application on a daily basis and is typically a higher level Analyst or Compliance Officer.
• Admin: This user performs the activities related to administration.
• Case Analyst: This user works on the cases within the application frequently. This user’s specific role (that is, Case Analyst I or Case Analyst II) determines what this user can see and do within the application.
• Case Supervisor: This user works on cases within the application on a daily basis and is typically a higher level Analyst or Compliance Officer.
• Case Executive: This user may not be involved in the day-to-day analysis of cases; however, this user can view many areas within the application and can perform only a limited set of actions.
• Case Auditor: This user has broad viewing rights for cases within the application; however, this user can perform a limited set of actions based on the user’s role (that is, Case Internal Auditor or Case External Auditor).
• Case Viewer: This user has specific viewing rights to the cases. This user’s specific role (that is, Case Viewer I or Case Viewer II) determines what this user can see within the application.

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.

Access to Oracle Support

Oracle customers that have purchased support have access to electronic support through My Oracle Support. For information, visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=info or visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=trs if you are hearing impaired.

Related Resources

See these Oracle resources:

• Oracle Financial Services Behavior Detection Installation Guide
• Oracle Financial Services Trade-Based Anti Money Laundering Administration Guide

Conventions

The following text conventions are used in this document.

Convention	Meaning
boldface	Boldface type indicates graphical user interface elements associated with an action, or terms defined in text or the glossary.
italic	Italic type indicates book titles, emphasis, or placeholder variables for which you supply particular values.
monospace	Monospace type indicates commands within a paragraph, URLs, code in examples, text that appears on the screen, or text that you enter.