1 About Oracle Financial Services Customer Screening

Introduction to Oracle Financial Services Customer Screening:

Oracle Financial Services Customer Screening (OFS CS) enables organizations to effectively and efficiently screen their customers so that they can successfully meet anti- bribery, anti-corruption, export control, and other legal regulations as well as to meet anti- money laundering and counter-terrorist financing legislations. Screening customers enables organizations to keep track of and avoid the risk of being exposed to suspicious or sanctioned individuals and organizations.