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Oracle Watch list Screening Oracle Watch list Screening Siegel Integration Guide Version 11.1.1.7June 2014Copyright 2006, 2014, Oracle and/or its affiliates. All rights reserved. Oracle Watch list
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How to fill out oracle watchlist screening siebel

01
To fill out Oracle Watchlist Screening Siebel, follow these steps:
02
Login to Oracle Siebel application with your credentials.
03
Navigate to the 'Watchlist Screening' module in the application.
04
Click on the 'New' button to initiate a new screening request.
05
Fill in the required fields such as customer information, screening type, and reason for the screening.
06
Provide any additional relevant details or comments in the appropriate section.
07
Attach any necessary supporting documents or files if required.
08
Review the filled out form for accuracy and completeness.
09
Click on the 'Submit' button to submit the screening request for processing.
10
Once the screening request is submitted, wait for the results or follow up as per the organization's procedures.

Who needs oracle watchlist screening siebel?

01
Oracle Watchlist Screening Siebel is typically needed by organizations or entities that are required to comply with regulatory requirements regarding screening individuals or entities against various watchlists.
02
These organizations may include financial institutions, banks, government agencies, law enforcement agencies, or any other entity that needs to ensure compliance with sanctions, anti-money laundering (AML) regulations, or other similar regulations.
03
By using Oracle Watchlist Screening Siebel, these organizations can efficiently and effectively screen their customers, partners, vendors, or any other relevant parties against watchlists to identify any potential risks or prohibited activities.
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Oracle Watchlist Screening Siebel is a feature within Siebel CRM that allows businesses to screen their customers, partners, and transactions against a list of individuals or entities that may pose a risk to the organization.
Businesses in regulated industries such as banking, finance, and healthcare are required to file Oracle Watchlist Screening Siebel to comply with Know Your Customer (KYC) and anti-money laundering (AML) regulations.
To fill out Oracle Watchlist Screening Siebel, users need to access the application, input the necessary customer or transaction information, and run a screening against the predefined watchlist.
The purpose of Oracle Watchlist Screening Siebel is to prevent organizations from conducting business with individuals or entities that are known to be involved in illegal activities or pose a risk to the business.
Businesses must report customer or transaction details such as name, address, contact information, ID documents, and any other relevant information for screening purposes.
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