1.1 Intended Audience

The instructions in this guide are written with the assumption that the user has a good understanding of Enterprise Case Management (ECM), Financial Crime Data Model (FCDM), Oracle Enterprise Data Quality (OEDQ) and has knowledge of Sanctions (SAN), Politically Exposed Persons (PEP), Enhanced Due Diligence (EDD), and Country Prohibition Screening (PRB).

The Customer Screening User Guide is designed for the following users:

• Analyst: This user works on the alerts 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 alerts within the application daily and is typically a higher- level Analyst or Compliance Officer.