3.2.2 Adding a Exemption through TF Administration

To add a new exemption record follow the subsequent steps:

Note:

Only the Supervisor can perform this action.

1. Login to the Oracle Financial Services Crime and Compliance Management Anti Money Laundering Cloud Service application as a Supervisor.
2. Click Transaction Filtering Administration, and select Exemption List. The Exemption summary page is displayed.
3. Click Add New Record. The Add exemption page is displayed.
4. Enter the subsequent parameters:
   • Payment Details
     • Payment Full Name: Enter the record name.
     • Payment Entity Jurisdiction: You can either enter a jurisdiction name or select from the drop-down list.
     • Payment Account ID: Enter the identifier.
   • Watchlist Details
     • Watchlist Record Name: Enter the origin record name.
     • Watchlist Name: Enter the name of the origin.
     • Watchlist Record ID: Enter the record ID.
   • Date
     • Expiration Date: Select the expiration date
5. Click Save to add the new exemption record to exception list. Click Cancel to close the Add exception page.

   Note:

   The newly added exemption record have Approved status.