OFSAA 8.x Implementation Financial Crime & Compliance MGT Found Ed 1
OFSAA 8.x Implementation Financial Crime & Compliance MGT Found Ed 1
Duration: 5 Days
Learn To:
Benefits to You
Walk away from this course with a deeper understanding of the Anti-Money Laundering component of FCCM, as this is
the most prevalent implementation. You'll get a chance to explore other behavior detection modules such as Trade
Compliance. By investing in this training, you'll be equipped with skills to turn client requirements and data into useful
project information. This can then be used to take action to implement FCCM at a bank or financial institution.
Please Note
A four-pronged delivery strategy is used. The course starts with defining concepts of compliance before moving on to
show you how to use varous tools and techniques within OFSAA.
Audience
Business Analysts
End Users
Functional Implementer
Project Manager
Sales Consultants
Technical Consultant
Related Training
Required Prerequisites
Course Objectives
Explain the importance of Compliance Management for the bank
Familiarize participants with Project Implementation Activities of FCCM at a bank or financial institution
Provide information on other modules - Know Your Customer (KYC), Enterprise Case Management (ECM), FATCA,
CTR and Regulatory Reporting
Course Topics