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. - PowerPoint PPT PresentationTRANSCRIPT
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Governance, Risk, and ComplianceBill Greene
Senior Industry Director
Risk Efficiency
Corporate PerformanceCorporate Performance
Enable organizations to operate a risk ‘aware’ business
with confidence and integrity through the active and integrated management of governance, risk, and
compliance activities.
Oracle Governance Risk and ComplianceOur Mission
Proactive
Contextual
Integrated
Proactive
Contextual
Integrated
Financial ServicesFinancial Services
Finance Risk
Delivering Integrated Best in Breed Industry Specific
Solutions that are Adaptable to A Dynamic Environment
RAPM
FS EPM
Oracle Governance, Risk and Compliance
Footprint
GRC Application Controls
TransactionMonitoring
SOD & Access
Application Configuration
AML/Fraud Broker/TraderCompliance
Risk MgmtBasel II
Financial Services GRC
GRC Process Management
AuditManagement Assessment
Custom or Legacy Applications
GRC Infrastructure
Systems/Data Governance
Data Security
Identity Mgmt
Records & Content Mgmt
Issue & Remediation
Event & Loss Mgmt
Reporting KRI & AlertsDashboards
GRC Reporting & Analytics
Delivering a Comprehensive
Platform for Governance, Risk, and Compliance
Management
Governance Risk and ComplianceFinancial Services Enterprise
Performance Management
Enterprise Performance Management
Customer Insight
Customer Insight
Governance Risk &
Compliance
Governance Risk &
Compliance
Enterprise Risk
Management
Enterprise Risk
Management
Financial Services
Data Model
Financial Services
Data Model
Complex Event Processing• Event Aggregation• Event Correlation• Rules Processing• Profiling
Complex Event Processing• Event Aggregation• Event Correlation• Rules Processing• Profiling
Alert Correlation Engine• Subject Association• Prioritization• Assignment• Promotion to Case
Alert Correlation Engine• Subject Association• Prioritization• Assignment• Promotion to Case
Information Management• Alert Analysis & Research• Case Creation• Configurable Case Workflows• Case Relationship Management• Document Generation and Document Management• Email Generation and Feedback
Information Management• Alert Analysis & Research• Case Creation• Configurable Case Workflows• Case Relationship Management• Document Generation and Document Management• Email Generation and Feedback
Behavior Detection• Rule Patterns• Profiling• Sequence Matching• Link Analysis• Text Mining
Behavior Detection• Rule Patterns• Profiling• Sequence Matching• Link Analysis• Text Mining
RE
AL
-TIM
ER
EA
L-T
IME
BA
TC
HB
AT
CH
Standard WebServices• Post Alert• Post Action
Standard WebServices• Post Alert• Post Action
ExternalAlert
Submissions
ExternalAlert
Submissions
ActionsActions
EventSubmissions
EventSubmissions Standard Adapters
• Queues• Web Services
Standard Adapters• Queues• Web Services
Data InterfaceSpecificationData InterfaceSpecificationData File
SubmissionsData File
Submissions
Oracle Real Time Decisioning• Alert Resolution Advice• Self Learning • Improve Analyst Productivity
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
Oracle Adaptive Access Mgmt• Access Fraud (External and
Internal)• Card Not Present Fraud• Click-Through Fraud
Emerging Regulatory Drivers & SolutionBringing Together Oracle Solutions
Real Time Fraud Detection