Database Reference
In-Depth Information
Comply with pillar three—Disclosure
Oracle Reveleus Basel II Analytics provides pre-configured reports covering all
market disclosure requirements of Basell II related to capital, credit risk, market risk,
and interest rate risk.
Patriot Act
The following are the requirements under the
Patriot Act
on financial institutions:
• To strengthen U.S. measures to prevent, detect, and prosecute international
money laundering and financing of terrorism
• To subject to special scrutiny foreign jurisdictions, foreign inancial
institutions, and classes of international transactions or types of accounts
that are susceptible to criminal abuse
• To require all appropriate elements of the inancial services industry to
report potential money laundering
• To strengthen measures to prevent the use of the U.S. inancial system for
personal gain by corrupt foreign officials and facilitate repatriation of stolen
assets to the citizens of countries to whom such assets belong
Oracle's solution for Patriot Act - Oracle Mantas
The
Oracle Mantas Behavior Detection Platform
is the industry's most
comprehensive solution for anti-money laundering, and detecting risks in
both client and broker activities. The following flow diagram shows the
Mantas information flow:
Risk Analyst
Data ingestion
Behaviour
Detection
Alert
Management
Compliance Desk
Money Laundering Monitor
Enterprise Data
Department
Manager
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