Transaction Model/Control
Discussion List
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Add attribute to model objects in transaction controlsI am enhancing a transaction control in advanced control on Oracle Risk Management. I am using the Expense Report Template model that has the attribute Expense Template …Carlos Grossi 11 views 1 comment 2 points Most recent by Roop Kumar-Oracle Risk Management and Compliance -
Within AFC's objects, where can 'Default Expense Account' info be found?Summary: Within AFC's data objects, where can 'Default Expense Account' info associated with a person record be found? Please refer to the image attached. I am looking t…
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ORMC AFC criteria not possible to capture?capture any payments created within 180 days of the External Bank Account been created or updated I cant get it.. the filter options are too restrictive… have you?Rory Fielding 21 views 3 comments 0 points Most recent by Rory Fielding Risk Management and Compliance
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developing transaction models using Expression BuilderIm stumped.. co-Pilot says i can yet.. where.. where is the option to add in Expression Builder? need to express 'Payment.Payment Date < (less than) External Bank Accoun…
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How to write condition to include only Validated Invoices in Risk management cloudSummary: In Risk Management Cloud, the Payable Invoice object doesn’t include a Validation Status or Match Status to identify validated invoices. Is there a workaround t…Saikomal C 11 views 1 comment 0 points Most recent by Roop Kumar-Oracle Risk Management and Compliance
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1list of transaction controls in risk managementSummary: hi i am looking for an updated version ofall the transaction controls in order to support our control environmrnt Content (please ensure you mask any confidenti…Jason Stapleton 1 11 views 2 comments 0 points Most recent by Jason Stapleton 1 Risk Management and Compliance
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Does Advanced Transaction Controls track when/if roles are updated during Oracle quarterly release?Summary: Content (please ensure you mask any confidential information): We are looking to deploy the out of the box advanced transaction control model "Additions, Deleti…
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The AFC Control below only considers the latest active customer profile period when evaluatingAFC control “33003: Receivables Invoice Balance Exceeds Customer Credit Limit” Observations from Control Review During our analysis, we observed the following behavior: …
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How to relate a finance object with a HCM object on ATC?Summary: We are looking to build a custom model for the use case "Matching of payroll bank details to supplier bank details" - to identify if there have been any employe…Shenaz Banu 2 views 1 comment 0 points Most recent by Sujay Bandyopadhyay-Oracle Risk Management and Compliance
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Can't find flexfields as attributes for my transaction control modelHi! I am creating a model for a transaction control using the "Requisition" model object. The requisition has a flexfield in the header but I can't find this attribute i…Carlos Grossi 32 views 1 comment 0 points Most recent by Roop Kumar-Oracle Risk Management and Compliance
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ORMC controls results filters - how can I return ONLY blank field entries?hi as above, I need to only filter return those entries that have NO COMMENTS.. How do I do that please? wildcard% % < > blank space etc doesnt work thanksRory Fielding 3 views 2 comments 0 points Most recent by Rory Fielding Risk Management and Compliance
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40010:Journals Created and Approved or Posted by the Same UserSummary: This is the seeded model, and this model contain description Identify journal entries for a specified time frame where the same user created a journal and perfo…Mohna Thorani 51 views 7 comments 0 points Most recent by AndresGlz2109 Risk Management and Compliance
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Business Object for Project ApprovalsSummary: We are trying to build a transaction control for Project approvals to validate if all the projects are approved as per the Capital Governance policy. But we are…Karthikeyan Kannan 11 views 1 comment 0 points Most recent by Karthikeyan Kannan Risk Management and Compliance
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Using list of values as filters advanced controls transaction controlsSummary: I am creating a new Transaction Control but need to use a list of values as a filter, its a list of specific Business units. Content (please ensure you mask any…Carlos Grossi 11 views 4 comments 0 points Most recent by Carlos Grossi Risk Management and Compliance
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Advanced configuration controls - what/where/howOracle Cloud Risk Management and Compliance "Organizations can now continuously monitor changes to ERP configurations and master data. They can leverage a library of bes…Rory Fielding 41 views 9 comments 0 points Most recent by Rory Fielding Risk Management and Compliance
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Which Model Object is available related to Cash Management Bank AccountsSummary: Hi All, We have a requirement to identity the bank accounts created under cash management (Setup and Maintenance > Manage Bank Accounts) module where 'Secure By…Malleswara_Rao_P 11 views 2 comments 0 points Most recent by Malleswara_Rao_P Risk Management and Compliance