Financial Crime and Compliance Management

Oracle Financial Services Financial Crime and Compliance Management framework surrounds the Oracle Financial Services Analytical Applications risk and compliance "point" solutions. It provides an end-to-end Financial Crime and Compliance Management solution that leverages a comprehensive data model and robust dashboard functionality. The framework facilitates a transparent and holistic view of all Financial Crime and Compliance Management-related activities across the enterprise, creating an enhanced level of visibility that allows senior management to identify and mitigate any operational inefficiencies that might potentially increase noncompliance risks or the overall cost of compliance.

• Oracle Financial Services Foreign Account Tax Compliance Act Management
• Oracle Financial Services Operational Risk
• Oracle Financial Services Anti Money Laundering
• Oracle Financial Services Broker Compliance

• Oracle Financial Services Trading Compliance
• Oracle Financial Services Know Your Customer
• Oracle Financial Services Fraud

• Eliminate the need for multiple "point" solutions from multiple software vendors
• Provide senior management with a transparent view of all Financial Crime and Compliance Management-related activities across the enterprise
• Drive accountability and visibility with real-time internal control monitors and reports
• Rapidly connect internal policies with changing requirements
• Mitigate risk by providing evidence that controls are operating as designed
• Protect assets by identifying both internal and external fraudulent activities
• Mitigate potentially damaging instances of enterprise operational risk
• Ensure that internal policies are accurately mapped to regulatory changes