Visit This Web URL https://masterytrail.com/product/accredited-expert-level-oracle-global-sanctions-management-advanced-video-course Lesson 1: Overview of Global Sanctions Management
1.1 Introduction to Sanctions Management
1.2 Importance of Compliance in Global Trade
1.3 Overview of Oracle's Solution
1.4 Key Features and Benefits
1.5 Regulatory Environment
1.6 Compliance Challenges
1.7 Role of Technology in Compliance
1.8 Introduction to Oracle Global Sanctions Management
1.9 Case Studies
1.10 Q&A Session
Lesson 2: Understanding Sanctions Lists and Regulations
2.1 Types of Sanctions Lists
2.2 Major Regulatory Bodies
2.3 Understanding OFAC, EU, and UN Sanctions
2.4 Sanctions Screening Process
2.5 Legal Implications of Non-Compliance
2.6 Case Studies of Non-Compliance
2.7 Best Practices for Compliance
2.8 Role of Oracle in Managing Sanctions
2.9 Updates and Changes in Sanctions Lists
2.10 Q&A Session
Lesson 3: Installation and Configuration
3.1 System Requirements
3.2 Installation Process
3.3 Initial Configuration
3.4 Setting Up User Access
3.5 Configuring Sanctions Lists
3.6 Integration with Other Systems
3.7 Customizing the Interface
3.8 Troubleshooting Installation Issues
3.9 Best Practices for Configuration
3.10 Q&A Session
Lesson 4: User Interface and Navigation
4.1 Overview of the User Interface
4.2 Navigating the Dashboard
4.3 Customizing the Dashboard
4.4 Using Search and Filter Functions
4.5 Managing User Profiles
4.6 Setting Up Alerts and Notifications
4.7 Accessing Reports and Analytics
4.8 Using Help and Support Features
4.9 Best Practices for Navigation
4.10 Q&A Session
Module 2: Advanced Configuration and Customization
Lesson 5: Advanced Configuration Options
5.1 Customizing Sanctions Lists
5.2 Setting Up Advanced Screening Rules
5.3 Configuring Alerts and Notifications
5.4 Managing User Roles and Permissions
5.5 Integrating with Third-Party Systems
5.6 Customizing Reports and Analytics
5.7 Setting Up Audit Trails
5.8 Managing Data Retention Policies
5.9 Best Practices for Advanced Configuration
5.10 Q&A Session
Lesson 6: Customizing the User Experience
6.1 Customizing the Dashboard Layout
6.2 Creating Custom Reports
6.3 Setting Up Custom Alerts
6.4 Managing User Preferences
6.5 Customizing the Interface for Different User Roles
6.6 Using Themes and Skins
6.7 Customizing the Navigation Menu
6.8 Best Practices for Customizing the User Experience
6.9 Case Studies
6.10 Q&A Session
Lesson 7: Managing Sanctions Lists
7.1 Overview of Sanctions Lists Management
7.2 Adding and Updating Sanctions Lists
7.3 Managing Sanctions Lists Sources
7.4 Setting Up Sanctions Lists Updates
7.5 Managing Sanctions Lists Versions
7.6 Best Practices for Managing Sanctions Lists
7.7 Case Studies
7.8 Troubleshooting Sanctions Lists Issues
7.9 Q&A Session
7.10 Review and Summary
Lesson 8: Advanced Screening Techniques
8.1 Overview of Advanced Screening
8.2 Setting Up Advanced Screening Rules
8.3 Managing Screening Lists
8.4 Using Advanced Screening Techniques
8.5 Best Practices for Advanced Screening
8.6 Case Studies
8.7 Troubleshooting Screening Issues
8.8 Q&A Session
8.9 Review and Summary
8.10 Final Assessment
Module 3: Integration and Data Management
Lesson 9: Integrating with Other Systems
9.1 Overview of System Integration
9.2 Setting Up Integration with ERP Systems
9.3 Integrating with CRM Systems
9.4 Managing Data Flows
9.5 Best Practices for System Integration
9.6 Case Studies
9.7 Troubleshooting Integration Issues
9.8 Q&A Session
9.9 Review and Summary
9.10 Final Assessment
Lesson 10: Managing Data Flows
10.1 Overview of Data Management
10.2 Setting Up Data Flows
10.3 Managing Data Sources
10.4 Using Data Transformation Tools
10.5 Best Practices for Data Management
10.6 Case Studies
10.7 Troubleshooting Data Flow Issues
10.8 Q&A Session
10.9 Review and Summary
10.10 Final Assessment
Module 4: Reporting and Analytics
Lesson 11: Creating Custom Reports
11.1 Overview of Reporting Tools
11.2 Setting Up Custom Reports
11.3 Using Report Templates
11.4 Managing Report Schedules
11.5 Best Practices for Creating Reports
11.6 Case Studies
11.7 Troubleshooting Report Issues
11.8 Q&A Session
11.9 Review and Summary
11.10 Final Assessment
Lesson 12: Using Analytics Tools
12.1 Overview of Analytics Tools
12.2 Setting Up Analytics Dashboards
12.3 Using Data Visualization Tools
12.4 Managing Analytics Reports
12.5 Best Practices for Using Analytics Tools
12.6 Case Studies
12.7 Troubleshooting Analytics Issues
12.8 Q&A Session
12.9 Review and Summary
12.10 Final Assessment
Module 5: Compliance and Audit
Lesson 13: Managing Compliance
13.1 Overview of Compliance Management
13.2 Setting Up Compliance Rules
13.3 Managing Compliance Reports
13.4 Using Compliance Tools
13.5 Best Practices for Managing Compliance
13.6 Case Studies
13.7 Troubleshooting Compliance Issues
13.8 Q&A Session
13.9 Review and Summary
13.10 Final Assessment
Lesson 14: Conducting Audits
14.1 Overview of Audit Management
14.2 Setting Up Audit Trails
14.3 Managing Audit Reports
14.4 Using Audit Tools
14.5 Best Practices for Conducting Audits
14.6 Case Studies
14.7 Troubleshooting Audit Issues
14.8 Q&A Session
14.9 Review and Summary
14.10 Final Assessment
Module 6: Advanced Topics
Lesson 15: Advanced Customization Techniques
15.1 Overview of Advanced Customization
15.2 Setting Up Custom Workflows
15.3 Managing Custom Scripts
15.4 Using Advanced Customization Tools
15.5 Best Practices for Advanced Customization
15.6 Case Studies
15.7 Troubleshooting Customization Issues
15.8 Q&A Session
15.9 Review and Summary
15.10 Final Assessment
Lesson 16: Managing User Roles and Permissions
16.1 Overview of User Management
16.2 Setting Up User Roles
16.3 Managing User Permissions
16.4 Using User Management Tools
16.5 Best Practices for Managing User Roles
16.6 Case Studies
16.7 Troubleshooting User Management Issues
16.8 Q&A Session
16.9 Review and Summary
16.10 Final Assessment
Module 7: Troubleshooting and Support
Lesson 17: Troubleshooting Common Issues
17.1 Overview of Troubleshooting
17.2 Identifying Common Issues
17.3 Using Troubleshooting Tools
17.4 Best Practices for Troubleshooting
17.5 Case Studies
17.6 Managing Support Tickets
17.7 Using Support Resources
17.8 Q&A Session
17.9 Review and Summary
17.10 Final Assessment
Lesson 18: Using Support Resources
18.1 Overview of Support Resources
18.2 Accessing Support Documentation
18.3 Using Support Forums
18.4 Managing Support Tickets
18.5 Best Practices for Using Support Resources
18.6 Case Studies
18.7 Troubleshooting Support Issues
18.8 Q&A Session
18.9 Review and Summary
18.10 Final Assessment
Module 8: Case Studies and Best Practices
Lesson 19: Case Studies in Sanctions Management
19.1 Overview of Case Studies
19.2 Analyzing Successful Implementations
19.3 Learning from Failures
19.4 Best Practices from Case Studies
19.5 Applying Lessons Learned
19.6 Case Study Analysis
19.7 Q&A Session
19.8 Review and Summary
19.9 Final Assessment
19.10 Conclusion
Lesson 20: Best Practices for Oracle Global Sanctions Management
20.1 Overview of Best Practices
20.2 Implementing Best Practices
20.3 Managing Best Practices
20.4 Using Best Practices Tools
20.5 Case Studies of Best Practices
20.6 Q&A Session
20.7 Review and Summary
20.8 Final Assessment
20.9 Conclusion
20.10 Course Wrap-Up
Module 9: Advanced Screening and Compliance
Lesson 21: Advanced Screening Techniques
21.1 Overview of Advanced Screening
21.2 Setting Up Advanced Screening Rules
21.3 Managing Screening Lists
21.4 Using Advanced Screening Techniques
21.5 Best Practices for Advanced Screening
21.6 Case Studies
21.7 Troubleshooting Screening Issues
21.8 Q&A Session
21.9 Review and Summary
21.10 Final Assessment
Lesson 22: Managing Compliance
22.1 Overview of Compliance Management
22.2 Setting Up Compliance Rules
22.3 Managing Compliance Reports
22.4 Using Compliance Tools
22.5 Best Practices for Managing Compliance
22.6 Case Studies
22.7 Troubleshooting Compliance Issues
22.8 Q&A Session
22.9 Review and Summary
22.10 Final Assessment
Module 10: Integration and Data Management
Lesson 23: Integrating with Other Systems
23.1 Overview of System Integration
23.2 Setting Up Integration with ERP Systems
23.3 Integrating with CRM Systems
23.4 Managing Data Flows
23.5 Best Practices for System Integration
23.6 Case Studies
23.7 Troubleshooting Integration Issues
23.8 Q&A Session
23.9 Review and Summary
23.10 Final Assessment
Lesson 24: Managing Data Flows
24.1 Overview of Data Management
24.2 Setting Up Data Flows
24.3 Managing Data Sources
24.4 Using Data Transformation Tools
24.5 Best Practices for Data Management
24.6 Case Studies
24.7 Troubleshooting Data Flow Issues
24.8 Q&A Session
24.9 Review and Summary
24.10 Final Assessment
Module 11: Reporting and Analytics
Lesson 25: Creating Custom Reports
25.1 Overview of Reporting Tools
25.2 Setting Up Custom Reports
25.3 Using Report Templates
25.4 Managing Report Schedules
25.5 Best Practices for Creating Reports
25.6 Case Studies
25.7 Troubleshooting Report Issues
25.8 Q&A Session
25.9 Review and Summary
25.10 Final Assessment
Lesson 26: Using Analytics Tools
26.1 Overview of Analytics Tools
26.2 Setting Up Analytics Dashboards
26.3 Using Data Visualization Tools
26.4 Managing Analytics Reports
26.5 Best Practices for Using Analytics Tools
26.6 Case Studies
26.7 Troubleshooting Analytics Issues
26.8 Q&A Session
26.9 Review and Summary
26.10 Final Assessment
Module 12: Compliance and Audit
Lesson 27: Managing Compliance
27.1 Overview of Compliance Management
27.2 Setting Up Compliance Rules
27.3 Managing Compliance Reports
27.4 Using Compliance Tools
27.5 Best Practices for Managing Compliance
27.6 Case Studies
27.7 Troubleshooting Compliance Issues
27.8 Q&A Session
27.9 Review and Summary
27.10 Final Assessment
Lesson 28: Conducting Audits
28.1 Overview of Audit Management
28.2 Setting Up Audit Trails
28.3 Managing Audit Reports
28.4 Using Audit Tools
28.5 Best Practices for Conducting Audits
28.6 Case Studies
28.7 Troubleshooting Audit Issues
28.8 Q&A Session
28.9 Review and Summary
28.10 Final Assessment
Module 13: Advanced Topics
Lesson 29: Advanced Customization Techniques
29.1 Overview of Advanced Customization
29.2 Setting Up Custom Workflows
29.3 Managing Custom Scripts
29.4 Using Advanced Customization Tools
29.5 Best Practices for Advanced Customization
29.6 Case Studies
29.7 Troubleshooting Customization Issues
29.8 Q&A Session
29.9 Review and Summary
29.10 Final Assessment
Lesson 30: Managing User Roles and Permissions
30.1 Overview of User Management
30.2 Setting Up User Roles
30.3 Managing User Permissions
30.4 Using User Management Tools
30.5 Best Practices for Managing User Roles
30.6 Case Studies
30.7 Troubleshooting User Management Issues
30.8 Q&A Session
30.9 Review and Summary
30.10 Final Assessment
Module 14: Troubleshooting and Support
Lesson 31: Troubleshooting Common Issues
31.1 Overview of Troubleshooting
31.2 Identifying Common Issues
31.3 Using Troubleshooting Tools
31.4 Best Practices for Troubleshooting
31.5 Case Studies
31.6 Managing Support Tickets
31.7 Using Support Resources
31.8 Q&A Session
31.9 Review and Summary
31.10 Final Assessment
Lesson 32: Using Support Resources
32.1 Overview of Support Resources
32.2 Accessing Support Documentation
32.3 Using Support Forums
32.4 Managing Support Tickets
32.5 Best Practices for Using Support Resources
32.6 Case Studies
32.7 Troubleshooting Support Issues
32.8 Q&A Session
32.9 Review and Summary
32.10 Final Assessment
Module 15: Case Studies and Best Practices
Lesson 33: Case Studies in Sanctions Management
33.1 Overview of Case Studies
33.2 Analyzing Successful Implementations
33.3 Learning from Failures
33.4 Best Practices from Case Studies
33.5 Applying Lessons Learned
33.6 Case Study Analysis
33.7 Q&A Session
33.8 Review and Summary
33.9 Final Assessment
33.10 Conclusion
Lesson 34: Best Practices for Oracle Global Sanctions Management
34.1 Overview of Best Practices
34.2 Implementing Best Practices
34.3 Managing Best Practices
34.4 Using Best Practices Tools
34.5 Case Studies of Best Practices
34.6 Q&A Session
34.7 Review and Summary
34.8 Final Assessment
34.9 Conclusion
34.10 Course Wrap-Up
Module 16: Advanced Screening and Compliance
Lesson 35: Advanced Screening Techniques
35.1 Overview of Advanced Screening
35.2 Setting Up Advanced Screening Rules
35.3 Managing Screening Lists
35.4 Using Advanced Screening Techniques
35.5 Best Practices for Advanced Screening
35.6 Case Studies
35.7 Troubleshooting Screening Issues
35.8 Q&A Session
35.9 Review and Summary
35.10 Final Assessment
Lesson 36: Managing Compliance
36.1 Overview of Compliance Management
36.2 Setting Up Compliance Rules
36.3 Managing Compliance Reports
36.4 Using Compliance Tools
36.5 Best Practices for Managing Compliance
36.6 Case Studies
36.7 Troubleshooting Compliance Issues
36.8 Q&A Session
36.9 Review and Summary
36.10 Final Assessment
Module 17: Integration and Data Management
Lesson 37: Integrating with Other Systems
37.1 Overview of System Integration
37.2 Setting Up Integration with ERP Systems
37.3 Integrating with CRM Systems
37.4 Managing Data Flows
37.5 Best Practices for System Integration
37.6 Case Studies
37.7 Troubleshooting Integration Issues
37.8 Q&A Session
37.9 Review and Summary
37.10 Final Assessment
Lesson 38: Managing Data Flows
38.1 Overview of Data Management
38.2 Setting Up Data Flows
38.3 Managing Data Sources
38.4 Using Data Transformation Tools
38.5 Best Practices for Data Management
38.6 Case Studies
38.7 Troubleshooting Data Flow Issues
38.8 Q&A Session
38.9 Review and Summary
38.10 Final Assessment
Module 18: Reporting and Analytics
Lesson 39: Creating Custom Reports
39.1 Overview of Reporting Tools
39.2 Setting Up Custom Reports
39.3 Using Report Templates
39.4 Managing Report Schedules
39.5 Best Practices for Creating Reports
39.6 Case Studies
39.7 Troubleshooting Report Issues
39.8 Q&A Session
39.9 Review and Summary
39.10 Final Assessment
Lesson 40: Using Analytics Tools
40.1 Overview of Analytics Tools
40.2 Setting Up Analytics Dashboards
40.3 Using Data Visualization Tools
40.4 Managing Analytics Reports
40.5 Best Practices for Using Analytics Tools
40.6 Case Studies
40.7 Troubleshooting Analytics Issues
40.8 Q&A Session
40.9 Review and Summary