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

1. What are Scenario Groups used for? (Choose the best answer.)

A) to take action on alerts
B) to score alerts
C) to filter data used by scenarios
D) to control user access to alert data

2. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They are given a default jurisdiction code.
B) They are rejected by the data loader.
C) They do not require a jurisdiction code.
D) They are rejected by the preprocessor.
E) They are given a related customer jurisdiction.

3. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Threshold Editor
B) Alert Creator Editor
C) Scoring Editor
D) Alert Assigner

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

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

5. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Correspondent Bank
B) Watch list
C) Front Office Transaction
D) Back Office Transaction

Solutions: