Oracle FCCM Introduction
Oracle FCCM Scenario Overview
Oracle FCCM Data Acquisition
Oracle FCCM FSDM
Oracle FCCM Alert Management
Oracle FCCM Case Management
Oracle FCCM KYC Overview
Oracle FCCM FATCA Regulatory Reporting
Oracle FCCM Admin Tools
Oracle FCCM Project Activities
Oracle FCCM CRR (Compliance Regulatory Reporting)
Oracle FCCM CTR (Currency Transaction Reporting)
Oracle FCCM Regulatory Reporting
Description:
This OFSAA 8.x Implementation Financial Crime & Compliance Mgt Found Ed 1 training is designed to help you
understand the importance of compliance management to the bank. Expert Oracle University instructors will teach you
how to explain functionalities of OFSAA FCCM and describe its architecture to clients.
Learn To:
Explain functionalities of OFSAA FCCM and its architecture to clients.
Become familiar with project implementation activities of FCCM at a bank or financial institution.
Understand functionalities of the anti-money laundering component of FCCM.
Explain behavior detection modules, including trade compliance.
Provide information on other modules - Know Your Customer (KYC), Enterprise Case Management (ECM), FATCA,
CTR and Regulatory Reporting.
Become familiar with Oracle FCCM.
Benefits to You
Walk away from this course with a deeper understanding of the Anti-Money Laundering component of FCCM, as this is
the most prevalent implementation. You'll get a chance to explore other behavior detection modules such as Trade
Compliance. By investing in this training, you'll be equipped with skills to turn client requirements and data into useful
project information. This can then be used to take action to implement FCCM at a bank or financial institution.
Please Note
A four-pronged delivery strategy is used. The course starts with defining concepts of compliance before moving on to
show you how to use varous tools and techniques within OFSAA.
