Oracle University | Contact Us: 00 9714 390 9050

OFSAA 8.x Implementation Financial Crime & Compliance Mgt Found Ed 1

Duration: 5 Days

What you will learn

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.

Audience
Business Analysts
End Users
Functional Implementer
Project Manager
Sales Consultants
Technical Consultant

Related Training

Required Prerequisites

Copyright © 2013, Oracle. All rights reserved. Page 1

Knowledge of theories and practice of banking and financial services industry

Course Objectives
Explain the importance of Compliance Management for the bank

Explain functionalities of OFSAA FCCM and its architecture

Familiarize participants with Project Implementation Activities of FCCM at a bank or financial institution

Explain functionalities of Anti-Money Laundering component of FCCM

Explain behaviour detection modules such as Trade Compliance

Provide information on other modules - Know Your Customer (KYC), Enterprise Case Management (ECM), FATCA,
CTR and Regulatory Reporting

Oracle FCCM Introduction

Course Topics

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

Copyright © 2013, Oracle. All rights reserved. Page 2