Risk Management Cloud - Advanced Financial Controls Real Time

Description

This subject area provides information related to Oracle Advanced Financial Controls, which implements controls that evaluate transactions for fraud, error, or other risk.

Business Questions

This subject area can answer the following business questions:

• What advanced controls have been defined?

• What Financial Reporting Compliance objects have the incidents been related to?

• For a specific transaction control, what is the total transaction amount?

• Which groups are authorized to view and edit a record (such as control or result), and are they eligible?

• What is the document ID of the attachment?

• How many incidents are assigned or in remediation with 0-30 days age?

• What is the file name or URL of the attachment?

• Who associated the attachments?

• How many attachments have been applied to assessment records?

• What is the attachment type?

• When was the last time the control was run?

• Who are the owners, editors, and viewers assigned to records (such as control or result), and are they eligible?

• What is the timestamp when the attachment was associated?

• Which perspectives will be defaulted on results when a control is run?

• How many incidents have been closed?

• How many incidents were found in the last control run?

• Who is authorized to view and edit a record (such as control or result), and are they eligible?

• Which controls are in the North America perspective?

• What incidents have been identified for a specified transaction control?

• Which groups of owners, editors, and viewers are assigned to a record (such as control or result), and are they eligible?

Job Roles

The following job roles secure access to this subject area:

• Advanced Transaction Controls Analyst

• External Auditor

• Risk Administrator

Duty Roles

The following duty roles secure access to this subject area:

• Advanced Financial Control Transaction Analysis Duty

Primary Navigation

1) Risk Management > Advanced Controls > Controls; 2) Risk Management > Advanced Controls > Results

Time Reporting

This subject area supports control and result change history. This subject area supports historical and trend reporting of transactions when applicable attributes are selected in the result display of a control definition.

Time dimension is linked to Creation Date.

Transactional Grain

Not available

Special Considerations

A synchronization program needs to be run to gather information before data is available in this area.