2.1 Installation Overview

Users/ Administrators who wish to install a new OFS Sanctions Pack 8.0.8.0.0 instance should download this installer. Figure 1 shows the order of procedures you will need to follow to install a new Sanctions pack 8.0.8.0.0 instance. The Sanctions pack consists of two applications:

• Oracle Financial Services Transaction Filtering
• Oracle Financial Services Customer Screening

OFS ECM is needed to investigate the Customer Screening cases which are generated after screening and matching. Customer Screening generates alerts, which are then fed into ECM to generate cases.

To install OFS Customer Screening on an EDQ Case Management environment, see the Customer Screening Administration and Configuration Guide (EDQ Case Management) in MOS Document 2329509.1.

This release supports Oracle Database 19c in addition to the continued support on Oracle Database 12c. For details about configuring the Oracle Database Release 19c Server and Client for existing installations of OFSAA running Oracle Database Release 12c Server and Client, see the MOS Doc ID: 2699715.1.

Note:

On the 10th of December 2021, Oracle released Security Alert CVE-2021- 44228 in response to the disclosure of a new vulnerability affecting Apache Log4J before version 2.15. The application of the 33663417 Mandatory Patch fixes the issue. For details, see the My Oracle Support Doc ID 2827801.1.

Ensure that you reapply the 33663417 Mandatory Patch whenever you install or upgrade the application, or apply an incremental patch.