Document Control

This topic lists the changes that have been made to this guide in each release.

Table - Revision History

Date Edition Description
February 2025 First edition of 8.1.2.9.0 There are no content changes to this guide in this release. The look and feel of the document has been updated.
August 2024 First edition of 8.1.2.8.0 Updated document to capture the OFSBD 8.1.2.8.0 release.
In Appendix F, BD Datamap Details, added AccountCustomerRole and AccountToCustomer to the following tables:
  • AML Brokerage - Pre-Watch List Datamaps
  • AML Banking - Pre-Watch List Datamaps
  • Fraud Detection - Pre-Watch List Datamaps
  • Insurance - Pre-Watch List Datamaps

In Appendix G, Datamaps Matrix, added AccountCustomerRole and AccountToCustomer to the BD Datamaps table.
February 2024 First edition of 8.1.2.7.0 Updated document to capture OFSBD 8.1.2.7.0 Release.
October 2023 First edition of 8.1.2.6.0 Updated document to capture OFSBD 8.1.2.6.0 Release.
In Appendix F, BD Datamap Details, updated the following datamap tables:
  • Updated the ML Brokerage - Pre-Watch List Datamaps by changing the execution order for Loan- DailyActivity_RepCurrencyUpd and LoanProfile_LoanProfileStage.
  • Updated the AML Brokerage - Summary Datamaps to include details for the ExternalEntityDailyProfile and ExternalEntityProfile datamaps.
June 2023 First edition of 8.1.2.5.0 Created document to capture OFSBD 8.1.2.5.0 Release.
March 2023 First edition of 8.1.2.4.0 Created document to capture OFSBD 8.1.2.4.0 Release.
December 2022 First edition of 8.1.2.3.0 Created document to capture OFSBD 8.1.2.3.0 Release.
September 2022 First edition of 8.1.2.2.0 Created document to capture OFSBD 8.1.2.2.0 Release.
June 2022 First edition of 8.1.2.1.0 Created document to capture OFSBD 8.1.2.1.0 Release.
March 2022 First edition of 8.1.2.0.0 Created document to capture OFSBD 8.1.2.0.0 Release.