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Governance, Risk, and Compliance Bill Greene Senior Industry Director. Financial Services. Delivering Integrated Best in Breed Industry Specific Solutions that are Adaptable to A Dynamic Environment. Finance. Risk. Oracle Governance Risk and Compliance Our Mission.
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Governance, Risk, and ComplianceBill Greene Senior Industry Director
Financial Services Delivering Integrated Best in Breed Industry Specific Solutions that are Adaptable to A Dynamic Environment Finance Risk Oracle Governance Risk and ComplianceOur Mission Enable organizationsto operate a risk ‘aware’ businesswith confidence and integrity through theactive and integrated management of governance, risk, and compliance activities. Corporate Performance Proactive Contextual Integrated Efficiency Risk
GRC Reporting & Analytics KRI & Alerts Dashboards Reporting Financial Services GRC FS EPM Broker/Trader Compliance Risk Mgmt Basel II AML/Fraud RAPM Data Security Systems/Data Governance Identity Mgmt Records & Content Mgmt Oracle Governance, Risk and Compliance Footprint Delivering a Comprehensive Platform for Governance, Risk, and Compliance Management GRC Process Management Management Assessment Event & Loss Mgmt Issue & Remediation Audit GRC Application Controls Transaction Monitoring SOD & Access Application Configuration GRC Infrastructure Custom or Legacy Applications
Governance Risk & Compliance Enterprise Risk Management Enterprise Performance Management Customer Insight Governance Risk and ComplianceFinancial Services
Standard Web • Services • Post Alert • Post Action • Oracle Real Time Decisioning • Alert Resolution Advice • Self Learning • Improve Analyst • Productivity • Oracle Adaptive Access Mgmt • Access Fraud (External and • Internal) • Card Not Present Fraud • Click-Through Fraud External Alert Submissions • Information Management • Alert Analysis & Research • Case Creation • Configurable Case Workflows • Case Relationship Management • Document Generation and • Document Management • Email Generation and Feedback • Complex Event Processing • Event Aggregation • Event Correlation • Rules Processing • Profiling • Alert Correlation Engine • Subject Association • Prioritization • Assignment • Promotion to Case Event Submissions REAL-TIME • Standard Adapters • Queues • Web Services Actions Data File Submissions BATCH • Behavior Detection • Rule Patterns • Profiling • Sequence Matching • Link Analysis • Text Mining Data Interface Specification Financial Services Data Model Emerging Regulatory Drivers & Solution Bringing Together Oracle Solutions Real Time Fraud Detection