Business Tabs
Oracle Financial Services Alert Management consists of Business tabs that display in the Monitoring workflow. Within the Monitoring workflow, these tabs are displayed according to the focus type and scenario class of the alert you select.
Alert Business Tabs
Table -24 Business Tab pages by Scenario Class
| Scenario Class | Focus Type | Possible Business Tabs |
|---|---|---|
| Institutional Money Laundering | Customer (CU) | Account, Customer, and Investment Advisor |
| Institutional Money Laundering | External Entity (EN) | External Entity |
| Money Laundering | Account (AC) | Account, Customer, Employee, Household, and Investment Advisor |
| Money Laundering | Correspondent Bank (CB) | Correspondent Bank |
| Money Laundering | Customer (CU) | Account, Customer, Household, and Investment Advisor |
| Money Laundering | External Entity (EN) | External Entity |
| Money Laundering | Household (HH) | Account, Customer, Household, and Investment Advisor |
| Fraud | Account (AC) | Account, Customer, Household, Investment Advisor, Employee, and Financials |
| Fraud | Customer (CU) | Account, Customer, Household, Investment Advisor, and Financials |
| Fraud | Employee (EE) | Account, Employee, Financials, and Household |
| Fraud | External Entity (EN) | External Entity |
| Fraud | Household (HH) | Account, Customer, Household, and Investment Advisor |
| Mutual Funds | Account (AC) | Account, Customer, Household, Investment Advisor, Registered Representative, and Trade |
| Mutual Funds | Household (HH) | Account, Customer, Household, Investment Advisor, Registered Representative, and Trade |
| Mutual Funds | Investment Advisor (IA) | Account, Investment Advisor, and Trade |
| Mutual Funds | Registered Representative (RR) | Account, Registered Representative and Trade |