Risk Library

Oracle Financial Services


Oracle is the unchallenged leader in financial services, with an integrated, best-in-class, end-to-end solution of intelligent software and powerful hardware designed to meet every financial service need.

Oracle’s solutions proactively manage financial crime, compliance, risk, treasury and finance, all on an enterprise-wide unified platform. 

Setting the Stage: FATCA Compliance

The Foreign Account Tax Compliance Act stands to transform the global tax framework and how financial institutions track and report on their clients’ financial assets. With the law slated to come into effect in 2013, its implications and how financial institutions need to prepare is considered.

Financial institutions at risk

Issues under consideration in this white paper include the regulatory landscape, guidance on hidden relationships and networks, and how to identify them. It looks at why financial institutions need to address these problems, and the roles of personnel and technology in the effort to combat money…