10.1 Creating a Currency Transaction Report

To create a currency transaction report:
  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 Application and then click iHUB Currency Transaction Reporting. The CSRT Landing Page is displayed.
  7. Click Create Report.
  8. Provide a Focal Entity, select a Focal Entity Type, Jurisdiction, and Domain from the drop-down menus.

    Note:

    If the Jurisdiction or Domain details are not loading, navigate to Application Security Administration and then Security Mappings to add the required jurisdictions, domains, case types and reports for that logged in user.
  9. Click Continue.
    All the cash related transactions are listed for selection.
  10. Based on your requirement, select the duration of transactions from the Look Back Period(in Days) drop-down menu.
    You can select transactions reported for the following durations:
    • 1
    • 30
    • 60
    • 120
    • 180

    You can also search for transactions based on any column value (for example, transaction id, or customer name and so on) and select a duration from the Look Back Period(in Days) on the Create CTR page.

  11. Select one or multiple transactions to add to the report and click Continue.
    You get a notification with the name of the reports, if the selected transaction is part of other reports.

    Use the search bar to filter the transactions.

    Note:

    If the selected transactions are part of another report, the report names are displayed. Hence, remove the transaction from the report or ensure that you close the report and then proceed with this new report.
  12. Click Continue.
    The summary page is displayed with general details provided for creating the report.
  13. Review the details and click Create CTR.
    The report is created with status as New.