Governance risk and compliance bill greene senior industry director
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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 Compliance Bill Greene Senior Industry Director

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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


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