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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:

1. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Create the thresholds.
B) Modify the threshold set jobs.
C) Execute the scenario jobs.
D) Create the scenario.

2. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Back Office Transaction
B) Correspondent Bank
C) Account
D) Watch List

3. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Consolidation
C) Data Validation
D) Data Aggregation

4. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Match Scoring
B) Automatic Alert Creation
C) Alert Scoring
D) Multi Match Alert Creation

5. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Automatic mode
B) Synchronous mode
C) Asynchronous mode
D) Manual Mode

Solutions: