Oracle Watch List Screening 9.0 Compliance Teams & IT Support
Starting dates and places
This product does not have fixed starting dates and/or places.
Description
In this course participants learn to use the Oracle Watchlist Screening application. This course covers the concepts on how to find, investigate and resolve alerts caused by possible matches. Participants learn to create and run interactive reports and filters. Participants also learn to update alerts in bulk and understand workflows. This course gives an overview of how match rules determine the individuals and entities that match against watchlists. How to schedule and run jobs and administer users and groups are also taught as a part of the course. Participants learn to adjust country risk scores and setup country prohibitions and thereby filter watchlists. Hands on exercises will introdu…
Frequently asked questions
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In this course participants learn to use the Oracle Watchlist Screening application. This course covers the concepts on how to find, investigate and resolve alerts caused by possible matches. Participants learn to create and run interactive reports and filters. Participants also learn to update alerts in bulk and understand workflows. This course gives an overview of how match rules determine the individuals and entities that match against watchlists. How to schedule and run jobs and administer users and groups are also taught as a part of the course. Participants learn to adjust country risk scores and setup country prohibitions and thereby filter watchlists. Hands on exercises will introduce them to the real-time screening functionality and take backup of the system.
Learn To:- Work alerts
- Set up filters and reports
- Understand workflows
- Adjust aspects of your configuration
- Administer Oracle Watchlist Screening
This course is based on Oracle Watchlist Screening version 9.0.2.
Audience
- Business Analysts
- System Analysts
- End Users
- Technical Consultant
Course Topics Getting Started
- Oracle Watchlist Screening Overview
- Key Concepts: Cases, Alerts and Relationships
- Working Alerts
- Adding Comments and Attachments
- Workflow
- Creating Filters
- Creating Reports
- Quick Search
- Priority Scores
- Risk Scores
- Screening Individuals in Real-Time
- Screening Entities in Real-Time
- Global Filters
- Bulk Operations
- Assigning Alerts
- Ther Server Console
- Running and Monitoring Jobs
- Run Labels
- Run Profiles
- Adjusting Country Risk Scores
- Country Prohibitions Overview
- Setting up Country Prohibitions
- Overview of Watch List Filtering
- Filter Configuration
- Administering Users and Groups
- Registering Licences
- Restarting Servers
- Overview of Match Rules
- Alerting Reception Rules
- Administering Users and Groups
- Restarting Servers
- Backup and Restore
- Cleaning up Objects and Users
- Log File Locations
Course Objectives
- Resolve alerts
- Create filters and reports
- Describe workflows
- Use real-time screening
- Update cases in bulk
- Adjust country risk scores and country prohibitions
- Configure and enable watch list Filtering
- Backup and restore Oracle Watchlist Screening
- Schedule and run jobs
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