3 Exemption Configuration

The Transaction Filtering application checks if there is a match or not for every parameter which is enabled, and if there is a match, the record is added to the exemption list.

To enable or disable the exemption parameters, follow these steps:

1. Navigate to the Oracle Financial Services Crime and Compliance Management Anti Money Laundering Cloud Service landing page.
2. Click Transaction Filtering Administration. The Transaction Filtering Administration page is displayed.
3. Click Exemption Configuration to display the configuration page. The following exemption parameters are available in the exemption configuration page:
   • payment entity full name

     Note:

     The payment entity full name must be matched, so it is mandatory to set the value in the Payment Entity Full Name to Yes.

   • Watchlist Record Name
   • Payment Entity Jurisdiction
   • Watchlist Name
   • Watchlist Record ID
   • Payment Account ID
4. Select Yes to enable the parameter and select No to disable the parameter.
5. Click Save to save the changes.