Banking Compliance and Risk Assessment with Oracle Intelligent Advisor

Live Webinar

Thursday, 17 March 2022

12:00 - 13:00 CET

Join to learn about Oracle Intelligent Advisor, a powerful natural language business rules engine, successfully adopted by leading banks as part of their CDD and risk assessment processes

In this webinar, we’ll take a look at the ease and speed with which business rules can be managed with Oracle Intelligent Advisor for CDD.
One of our Partner organizations, who was involved in this award-winning use case, has developed with Intelligent Advisor a generic CDD module able to roll out sophisticated risk assessments quickly. The module allows for online configuration of the CDD models, supplies a full audit trail (data and pdf), and supports the required actions based on the outcome of the risk assessment.

Agenda

12:00 - 13:00 CET

Configure and run integrated state-of-the-art CDD models with full audit trails

Oracle Intelligent Advisor (formerly Policy Automation or OPA) is a sophisticated decision-making technology that reads its business rules and policy logic from documents written in natural language. From its early days in legal and public sector use, it is now adopted across all industries.

It has a wide range of uses in financial services and banking including needs analysis, claims assessment, underwriting, loan origination, but where it has really proven its worth is in risk assessment and compliance – winning a “Business Rules Excellence” award in 2018 for a large European bank and their Customer Due Diligence and WWFT transaction modelling use case.

Featured Speakers

Dr. Richard Spearman

Master Principal Solutions Consultant, Applications Unlimited | Oracle UK Ltd

Pieter ‘t Hoen

CTO | Concordia Legal NL

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