2 User Group and Roles Mapping

This section provides the User Group, User Role mapping, and activities for Oracle FCCM Transaction Monitoring Cloud Service.

User Group and Roles Mapping in Oracle FCCM Cloud Service

This table shows the User Groups and Roles required for activation of Oracle FCCM Cloud Service.

Table 2-1 User Group and Roles Mapping in Oracle FCCM Cloud Service

Group	User Role	Functions
Identity Administrator	Identity Administrator	View reports View the object storage View the OAUTH credentials Perform Identity and Access Management operations
Identity Authorizer	Identity Authorizer	Authorize the Identity and access management operations
IAM Administrator	IAM Administrator	Create users Map users to IDNTY_ADMIN group Map users to IDNTY_AUTH group
DPADMN	Data Platform Administrator	View the Data Platform Menu and to configure the data platform UI for EDD, Connector and PMF

User Group and Roles Mapping in Transaction Monitoring Cloud Service

This table shows the User Groups and Roles required for Transaction Monitoring Cloud Service.

Table 2-2 User Group and Roles Mapping in Transaction Monitoring Cloud Service

Group	User Role	Functions
Pipeline Administrator Group	Pipeline Administrator	All Pipelines access: Note: This function provides access to the pipeline user interface and functionalities, but not the pipelines themselves. Configure pipelines Configure threshold sets View reports
Threshold Admin Group	Common Pipelines access	Data API Pipeline Access Data Loading Pipeline Access Data Pipeline Pipeline Access
Threshold Admin Group	Threshold Editor Admin Role	AML access code FCC Common Function PIPELINE Common Function Threshold Editior/ Simulator Access Load watchlist data
Threshold Admin Group	SCORING pipelines access role	Scoring Pipeline Access
Threshold Admin Group	SCENARIO pipelines access role	Scenario Pipeline Access
Threshold Admin Group	Function Read Role Group Read Role Role Read Role User Read Role	Function Summary Function View Group Summary Group View Role Summary Role View User Summary User View

User Group and Roles Mapping for Case Management

This table shows the User Groups and Roles required for Case Management.

Table 2-3 User Group and Roles Mapping in Case Management

Group	User Role	Functions
CM Analyst Group	CM Analyst	Search for cases Investigate cases Set a case due date Recommend case closure
CM Supervisor Group	CM Supervisor	Map jurisdictions to pipelines Perform real-time screening Overwrite updates made by Analyst Promote to case Search for cases Investigate cases Set a case due date Approve or reject recommendations to close cases Close cases
CM Admin User Group	CM Admin Role	Action Mapping Save Button Action Reason Mapping Add Button Action Reason Mapping Edit Button Action Reason Mapping Remove Button Action Status Mapping Admin Audit access AML access code Application Security Mapping Business Domain Business Domain Add Button Business Domain Edit Button Case Actions Add Button Case Actions Edit Button Case Priority Add Button Case Priority Edit Button Case Priority Remove Button Case Rule Add Button Case Rule Edit Button Case Rule Remove Button Case Rules Case Status Add Button Case Status Edit Button Case System Parameter Edit Button Case Type Case Type Add Button Case Type Edit Button Cm acccess role CM Admin Access CM Admin Config Migration CM Admin Export Config Migration CM Admin Import Config Migration FCC Common Function Group Summary Jurisdiction Jurisdiction Add Button Jurisdiction Edit Button Security Mapping Save Button System Parameters Workflow CRUD API Access Workflow Execute API Access Workflow Read API Access
CM Admin User Group	SCORING pipelines access role	Scoring Pipeline Access
CM Admin User Group	Data pipelines access role	Data Pipeline Pipeline Access
CM Admin User Group	Canned Report Access	Enable Canned Report
CM Admin User Group	Workflow Access Workflow Monitor Access Workflow Read Workflow Write	Link Access to Workflow and Process Definitions Summary Access to Workflow and Process Definitions View Workflow and Process Monitor Service Summary Summary Access to Workflow and Process Definitions View Workflow and Process Definitions Workspace Summary Add Workflow and Process Definitions Delete Workflow and Process Definitions Edit Workflow and Process Definitions Service Summary Workspace Summary
CM Admin User Group	Tag Features	Function Summary Tag Tag Advance
CM Admin User Group	Document Admin UI Document Archival Role Document Summary View	Enable Doc Service Admin UI Enable Doc Archival Enable Doc Service Common UI
CM Admin User Group	Function Read Role Group Read Role Role Read Role User Read Role	Function Summary Function View Group Summary Group View Role Summary Role View User Summary User View

Table 2-4 User Roles in Case Investigation

Privileges	Case Supervisor	Case Analyst
Access Cases	X	X
Search for Cases	X	X
View Case List	X	X
View Dashboard	X	X
Edit Case Context	X	X
View Event Details	X	X
Set Event Decision	X
Add/Delete/View Accounts	X	X
Add/ Delete /View Customers	X	X
Add/ Delete /View Transactions	X	X
Add/ Delete /View External Entities	X	X
View Related Case	X	X
View Related Events	X	X
Clear Due Date	X	X
Set Due Date	X	X
Set Case Owner	X	X
Set Case Assignee	X	X
Recommend Close without Regulatory Report		X
Recommend Close with Regulatory Report		X
Reject Recommendation	X
Close a Case as False Positive	X
Close a Case as True Positive	X
View Evidence (Attachment and Comment list)	X	X
Add Document	X	X
Remove Document	X	X
View Attachments	X	X
Remove Attachments	X	X
Add Narrative	X	X
View Narrative	X	X
View Audit History	X	X
Add Investigation Comments	X	X
Own a Case	X	X
Generate CRR Reports	X
Viewing Case Reports	X	X
Save Case Search Criteria of Report	X	X
Update Case Search Criteria of Report	X	X
Delete Case Search Criteria of Report	X	X
Export the Report in Excel	X	X

Table 2-5 User Roles in Case Management Administrator

Privileges	Case Admin
Access Cases	X
Add Case Status	X
Edit Case Status	X
Add Case Action	X
Edit Case Action	X
Mapping the Action to Status	X
Mapping the Action to Case Type	X
Mapping the Action to User Role	X
Configuring Case System Parameters	X
Add Business Domains	X
Edit Business Domains	X
Add Jurisdictions	X
Edit Jurisdictions	X
Add Case Types	X
Edit Case Types	X
Configuring Security Mappings	X

User Group and Roles Mapping for Scheduler Service

This table shows the User Groups and Roles required for Scheduler Service in Transaction Monitoring.

Table 2-6 User Group and Roles Mapping for Scheduler Service

Group	User Role	Functions
Job Administrator Group	Job Administrator	Manage jobs
Scheduler Administrator Group	Scheduler Administrator	Manage batches

User Group and Roles Mapping for Process Modelling Framework (PMF)

This table shows the User Groups and Roles required for Process Modelling Framework (PMF) in Transaction Monitoring.

Table 2-7 User Group and Roles Mapping for Process Modelling Framework

Group	User Role	Functions
CM Administrator Group	Manage Workflow Monitor	Access the Manage Workflow Monitor window Note:  The mapping of this role does not allow view, edit, and add actions
CM Administrator Group	Workflow Access	Access the Process Modeler menu from the Navigation Tree Note:  The mapping of this role does not allow view, edit, and add actions
CM Administrator Group	Workflow Monitor Access	Access the Process Monitor window Note:  The mapping of this role does not allow view, edit, and add actions
CM Administrator Group	Workflow Read	View the PMF workflow
CM Administrator Group	Workflow Write	Perform view, edit, and add actions in PMF

Note:

Administrators must be mapped to all the roles described in the preceding table to allow them to perform these operations in PMF.