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

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.bLearn To:/pxplain functionalities of OFSAA FCCM and its architecture to clients.ecome familiar with project implementation activities of FCCM at a bank or financial institution.nderstand functionalities of the anti-money laundering component of FCCM.xplain behavior detection modules, including trade compliance.rovide information on other modules - Know Your Customer (KYC), Enterprise Case Management (ECM), FATCA, CTR and Regulatory Reporting.ecome familiar with Oracle FCCM.bBenefits to You/palk 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.bPlease Note/p 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.