1. Using Investigation Hub
  2. About Currency Transaction Report
  3. Managing reports
  4. Viewing CTR Cases

10.3.1 Viewing CTR Cases

This topic provides information about viewing Currency Transaction Reporting cases. View the CTR List page with details about report priority, report id, focal entity, focal entity type, status, filing type, TIN number, date when the report got created, date when the transaction was reported, cash in and cash out amount.
  1. Enter URL in the web browser.
  2. The Oracle Cloud login page is displayed.
  3. Enter your User Name and Password.
  4. Click Sign In. The Applications landing page is displayed.
  5. Click Application Navigation icon at the top left corner and the Navigation List displays the Oracle Financial Services Crime and Compliance Management Anti Money Laundering Cloud Service module.
  6. Click iHUB Currency Transaction Reporting. The CTR Landing Page is displayed.