2 Introduction

You will find the activities performed by the CTR Administrator in the Financial Crime and Oracle Financial Services Currency Transaction Reporting Cloud Service (OFS CTR CS) explained here. The primary job of a CTR Administrator is to create and manage business domains and jurisdictions, map users to the required business domains, jurisdictions, and report types. They also prepare the reference data in a specific template in .csv format and it into the OFS CTR CS.

Users mapped to a particular jurisdiction, business domain, or report type can access reports. This restricts others from accessing specific business domains, jurisdictions, and report types.