About This Content

Use this guide to understand how to use the Data Transformation Platform to quickly configure your scenarios to address changes in regulations, adapt to new product introduction, and counter more sophisticated money laundering techniques.

Audience

This guide is intended for users who are responsible for implementing the scenarios in line with the Risk analysis formulated by the compliance team and by Compliance Officers who need to understand the additional possibilities offered by scenarios based on data they are capturing, in order to make their AML program more effective and efficient. Oracle expects these users to be senior compliance officers, who have significant understanding of both their data, the specific behaviors of interest, and the logic required to generate meaningful alerts.

Documentation Accessibility

For information about Oracle's commitment to accessibility, visit the Oracle Accessibility Program website at http://www.oracle.com/pls/topic/lookup?ctx=acc&id=docacc.

Access to Oracle Support

Oracle customers that have purchased support have access to electronic support through My Oracle Support. For information, visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=info or visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=trs if you are hearing impaired.

Related Resources

For more information, see Oracle Financial Services Crime and Compliance Management Cloud Service Applications documentation.

Conventions

The following text conventions are used in this document.

Convention	Meaning
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italic	Italic type indicates book titles, emphasis, or placeholder variables for which you supply particular values.
monospace	Monospace type indicates commands within a paragraph, URLs, code in examples, text that appears on the screen, or text that you enter.