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Oracle Financial Services Watchlist Screening
Configure and tune Oracle FSDF Watchlist Screening end to end, including ECM hand off.
4.7 rating 121 enrolled 28 lessons 5h 45m
Syllabus
8 modules · 28 lessons
- FCCM platform overview8m
- Where Watchlist Screening fits18m
- Integration with ECM18m
- Module check: architecture5m
- OFAC, UN, EU and HMT ingestion8m
- Private and internal lists18m
- Refresh cycles and risk18m
- Quality checks on inbound lists5m
- Choosing real time vs batch8m
- Configuring real time mode18m
- Batch mode reconciliation18m
- Module check: mode selection5m
- Fuzzy match algorithms in FCCM8m
- Threshold tuning18m
- Phonetic match configuration5m
- Stop word libraries in FCCM8m
- Good guy entry governance18m
- Workflow for adding and reviewing entries18m
- Written exercise: governance policy5m
- Alert routing into ECM8m
- Case lifecycle in ECM18m
- Cross alert investigation5m
- Latency targets for real time screening8m
- Throughput sizing18m
- SLA monitoring and alerting5m
- Audit trail in FCCM8m
- Regulator evidence pack18m
- Capstone assessment30m