Cloud Readiness / Financial Crime and Compliance Management
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  1. Release 21.2.1
  1. Revision History
  2. Overview
  3. Oracle Financial Crime and Compliance Management Cloud Service
    1. Transaction Monitoring
        1. Case Management
        2. Scenarios

Release 21.2.1

Revision History

This document will continue to evolve as existing sections change and new information is added. All updates appear in the following table:

Date Product Feature Notes
26 FEB 2021 Created initial document.

Overview

This guide outlines the information you need to know about new or improved functionality in this update.

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The information contained in this document may include statements about Oracle’s product development plans. Many factors can materially affect Oracle’s product development plans and the nature and timing of future product releases. Accordingly, this Information is provided to you solely for information only, is not a commitment to deliver any material, code, or functionality, and should not be relied upon in making purchasing decisions. The development, release, and timing of any features or functionality described remains at the sole discretion of Oracle.

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Oracle Financial Crime and Compliance Management Cloud Service

This document provides the high-level enhancements for Release 21.02.1 of Oracle FCCM Cloud Service. For more information about this product, see Documentation.

Transaction Monitoring

Case Management

  • Added the ability to map action buttons on the UI to user roles based on function codes.
  • Add the AMLRedact batch.
  • Enabled Analyst users to recommend that a regulatory report be filed for a case.

Scenarios

Added High Risk Counter Party scenario with Account, Customer, and External Entity focuses.