1. Governance, Risk, and Compliance Bill Greene Senior Industry Director

2. Oracle Governance Risk and Compliance Our Mission
Enable organizations to operate a risk ‘aware’ business with confidence and integrity through the active and integrated management of governance, risk, and compliance activities.
Financial Services
Finance
Risk
Delivering Integrated Best in Breed Industry Specific Solutions that are Adaptable to A Dynamic Environment
Corporate Performance
Proactive
Contextual
Integrated
Risk
Efficiency

3. Oracle Governance, Risk and Compliance Footprint
Reporting
KRI & Alerts
Dashboards
GRC Reporting & Analytics
RAPM
FS EPM
AML/Fraud
Broker/Trader
Compliance
Risk Mgmt
Basel II
Financial Services GRC
Delivering a Comprehensive Platform for Governance, Risk, and Compliance Management
GRC Process Management
Management Assessment
Issue & Remediation
Event & Loss Mgmt
Audit
GRC Application Controls
SOD & Access
Application Configuration
Transaction
Monitoring
GRC Infrastructure
Identity Mgmt
Data Security
Systems/Data Governance
Records & Content Mgmt
Custom or Legacy Applications

4. Enterprise Performance Management
Governance Risk and Compliance Financial Services
Enterprise Performance Management
Customer
Insight
Governance
Risk & Compliance
Enterprise Risk
Management

5. Real Time Fraud Detection
Emerging Regulatory Drivers & Solution
Bringing Together Oracle Solutions
Real Time Fraud Detection
Financial Services
Data Model
Complex Event Processing
Event Aggregation
Event Correlation
Rules Processing
Profiling
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
Generation and Feedback
Behavior Detection
Rule Patterns
Sequence Matching
Link Analysis
Text Mining
REAL-TIME
BATCH
Standard Web
Services
Post Alert
Post Action
External
Alert
Submissions
Actions
Event
Standard Adapters
Queues
Web Services
Data Interface
Specification
Data File
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 5