About Course
The Oracle Financial Crime & Compliance Management (FCCM) Certified Course is designed to provide comprehensive knowledge and practical skills for detecting, investigating, monitoring, and managing financial crime risks within financial institutions. Learners will develop expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), customer screening, transaction monitoring, sanctions compliance, fraud detection, case management, suspicious activity analysis, and regulatory compliance. The program also covers risk scoring, alert generation, investigation workflows, data integration, reporting, and compliance controls using Oracle Financial Crime and Compliance Management solutions. Through hands-on exercises and industry-oriented projects, participants will learn to implement effective financial crime detection and compliance processes for banking and financial services environments.
Key Features of Course Divine:
- Collaboration with E‑Cell IIT Tirupati
- 1:1 Online Mentorship Platform
- Credit-Based Certification
- Live Classes Led by Industry Experts
- Live, Real-World Projects
- 100% Placement Support
- Potential Interview Training
- Resume-Building Activities
CAREER OPPORTUNITIES AFTER – ORACLE FINANCIAL CRIME & COMPLIANCE MANAGEMENT:
- Oracle FCCM Consultant
- Oracle Financial Crime Consultant
- Oracle FCCM Functional Consultant
- Financial Crime & Compliance Analyst
- Anti-Money Laundering (AML) Analyst
- AML Compliance Consultant
- Transaction Monitoring Analyst
- KYC Analyst
- Customer Due Diligence (CDD) Analyst
- Enhanced Due Diligence (EDD) Analyst
- Sanctions Screening Analyst
- Fraud Risk Analyst
- Financial Crime Investigator
- Compliance Risk Analyst
ESSENTIAL SKILLS YOU WILL DEVELOP – ORACLE FINANCIAL CRIME & COMPLIANCE MANAGEMENT:
- Financial Crime & Compliance Management Fundamentals
- Anti-Money Laundering (AML) Concepts
- Know Your Customer (KYC) & Customer Due Diligence
- Enhanced Due Diligence (EDD)
- Transaction Monitoring & Alert Management
- Sanctions & Watchlist Screening
- Fraud Detection & Risk Analysis
- Customer Risk Scoring & Classification
- Suspicious Activity Detection & Investigation
- Case Management & Investigation Workflows
- Financial Crime Rules & Scenario Configuration
- Alert Generation, Review & Disposition
- Financial Crime Data Management & Analysis
Tools Covered:
- Oracle Financial Crime & Compliance Management (FCCM)
- Oracle Financial Crime and Compliance Management Cloud Service
- Oracle Financial Crime Enterprise Case Management
- Oracle Financial Crime and Compliance Analytics
- Oracle Financial Services Analytical Applications (OFSAA)
- Oracle Financial Services Anti Money Laundering (AML)
- Oracle Financial Services Know Your Customer (KYC)
- Oracle Financial Services Customer Screening
- Oracle Financial Services Transaction Monitoring
Syllabus:
MODULE 1: FINANCIAL CRIME & FCCM FUNDAMENTALS
- Financial Crime, AML & Compliance Concepts
- Oracle FCCM Architecture & Core Components
- Regulatory Compliance & Risk-Based Approach
MODULE 2: KYC & CUSTOMER RISK
- KYC, CDD & EDD Processes
- Customer Risk Scoring & Classification
- Customer Data Management & Risk Assessment
MODULE 3: TRANSACTION MONITORING
- Transaction Monitoring Architecture & Workflows
- AML Scenarios, Rules & Threshold Configuration
- Alert Generation, Review & Investigation
MODULE 4: SANCTIONS & SCREENING
- Sanctions, Watchlists & Screening Fundamentals
- Customer & Transaction Screening
- Match Management, False Positives & Disposition
MODULE 5: AML INVESTIGATION
- Suspicious Activity Detection & Analysis
- Investigation Workflows & Risk Indicators
- Regulatory Reporting & Compliance Processes
MODULE 6: FRAUD & RISK MANAGEMENT
- Financial Fraud Detection & Prevention
- Fraud Rules, Scenarios & Risk Indicators
- Customer & Transaction Risk Analysis
MODULE 7: CASE MANAGEMENT
- Oracle Financial Crime Enterprise Case Management
- Case Creation, Assignment & Investigation
- Evidence Management, Disposition & Case Closure
MODULE 8: DATA & ANALYTICS
- Oracle Financial Services Data Foundation
- Data Integration, Transformation & Data Quality
- FCCM Analytics, Dashboards & Compliance Reporting
MODULE 9: ADMINISTRATION & SECURITY
- FCCM Application Configuration & Administration
- Users, Roles, Security & Access Controls
- Monitoring, Auditing, Troubleshooting & Optimization
MODULE 10: IMPLEMENTATION & PROJECT
- Enterprise FCCM Solution Architecture & Configuration
- End-to-End AML, KYC, Screening & Monitoring Implementation
- Real-Time Oracle Financial Crime & Compliance Management Capstone Project
Industry Projects:
- Enterprise Oracle FCCM Implementation
- AML Transaction Monitoring System
- KYC & Customer Due Diligence Implementation
- Customer Risk Scoring & Classification
- Enhanced Due Diligence (EDD) Workflow
- Sanctions & Watchlist Screening Solution
- False Positive Management & Alert Optimization
- Suspicious Transaction Detection & Investigation
- Financial Crime Case Management System
- Fraud Detection & Risk Monitoring Solution
- AML Rules, Scenarios & Threshold Configuration
Who is this program for?
- Oracle FCCM Consultants
- Oracle Financial Crime Consultants
- Oracle FCCM Functional Consultants
- Financial Crime & Compliance Professionals
- Anti-Money Laundering (AML) Analysts
- AML Compliance Professionals
- KYC & Customer Due Diligence Professionals
- Transaction Monitoring Analysts
- Sanctions Screening Professionals
- Fraud Risk Analysts
- Financial Crime Investigators
- Compliance Risk Analysts
- Regulatory Compliance Professionals
How To Apply:
Mobile: 9100348679
Email: coursedivine@gmail.com
📩 After Successful Payment
Please share the following details with us to confirm your enrollment:
- Full Name
- Course Name
- Payment Screenshot / Transaction ID
- Email Address
- Mobile Number
Email: info@coursedivine.com
WhatsApp: +91 9100348679.
