Industry-focused Compliance - Governance, Risk, and Compliance Topic for Oracle Applications - page 395

In order to manage cases click on Investigation and then search for Search List
of Cases :
• Analytic reporting : The fraud analytics and business intelligence capabilities
of Oracle Mantas provide comprehensive reporting and dash boarding for
financial crime and compliance management. The following screenshot
shows the compliance dashboard:
In order to navigate to Fraud Analytics , click on Advanced from the main menu and
then click on Compliance Dashboard .
• Regulatory reporting and filing: : Filing of regulatory reports with regulators
and law enforcement officials continues to be an integral part of the war
on financial crimes such as fraud, money laundering, terrorist financing,
and drug trafficking. Oracle Mantas Regulatory Reporting Electronic
Filing , assists financial institutions in gathering investigation information,
generating regulatory reports, and filing for submissions with regulatory
bodies. It provides a global coverage of regulatory reporting requirements
and supports report management and report workflow capabilities.