Oracle Watch List Screening for Compliance Teams & IT Support

In this course participants will learn how to use the Oracle Watchlist Screening application. Participants will learn how to find, investigate and resolve alerts caused by possible matches and create and run interactive reports and filters. Participants will also be introduced to real-time screening functionality. Hands on exercises will help the participants to understand the key concepts ,workflows and update alerts in bulk.

Participants are also given an overview of how match rules determine the individuals and entities that match against watch lists. They will be shown how to adjust country risk scores and how to set up country prohibitions. They will learn to schedule and run jobs and to administer users and groups. They will also learn how to administer system users and how to backup and restore the system.

Learn To:

• Work alerts
• Adjust aspects of your configuration
• Set up filters and reports
• Administer Oracle Watchlist Screening
• Understand workflows

This course is based on Oracle Watchlist Screening version 8.1.2.

Audience

• Business Intelligence Developer
• Business Analysts
• Data Modelers
• Data Warehouse Administrator
• Data Warehouse Analyst
• Database Administrators
• SAP Administrator
• End Users

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

Further Filtering and Reporting

• Global Filters
• Bulk Operations
• Assigning Alerts

Adjusting Your Risk Model

• Adjusting Country Risk Scores

Configuring Country Prohibition Screening

• Country Prohibition Overview
• Setting up Country Prohibitions

Match Rules

• Overview of Match Rules

Case Management Administration

• Alerting Reception Rules
• Setting up Comment Templates

System Administration

• Administering Users and Groups
• Registering Licences
• Restarting Servers

System Architecture

• Backup and Restore
• Cleaning up Objects and Users

Error Management

• Log file Locations

Course Objectives

• Use real-time screening
• Update cases in bulk
• Adjust country risk scores and country prohibitions
• Setup and administer users
• Backup and restore Oracle Watchlist Screening
• Schedule and run jobs
• Create filters and reports
• Describe workflows
• Resolve alerts