Oracle Watch List Screening 9.0 Compliance Teams & IT Support

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Oracle Watch List Screening 9.0 Compliance Teams & IT Support

Oracle University
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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…

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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
Managing Cases and Alerts
  • Key Concepts: Cases, Alerts and Relationships
  • Working Alerts
  • Adding Comments and Attachments
  • Workflow
Filters and Reports
  • Creating Filters
  • Creating Reports
  • Quick Search
Risk-Based Prioritization
  • Priority Scores
  • Risk Scores
Real-Time Screening
  • Screening Individuals in Real-Time
  • Screening Entities in Real-Time
FurtherCase Management, Filtering and Reporting
  • Global Filters
  • Bulk Operations
  • Assigning Alerts
Operations Overview
  • Ther Server Console
  • Running and Monitoring Jobs
  • Run Labels
  • Run Profiles
Adjusting Your Risk Model
  • Adjusting Country Risk Scores
Configuring Country Prohibition Screening
  • Country Prohibitions Overview
  • Setting up Country Prohibitions
Filtering Watch Lists
  • Overview of Watch List Filtering
  • Filter Configuration
System Administration
  • Administering Users and Groups
  • Registering Licences
  • Restarting Servers
Match Rules
  • Overview of Match Rules
Case Management Administration
  • Alerting Reception Rules
System Administration
  • Administering Users and Groups
  • Restarting Servers
System Architecture
  • Backup and Restore
  • Cleaning up Objects and Users
Error Management
  • 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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    There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.