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

1. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) daily
B) bi-weekly
C) weekly
D) monthly

2. How many parties can a wire transaction involve? (Choose the best answer.)

A) six
B) two
C) four
D) more than six

3. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Scenario Bindings
B) Scenario Thresholds
C) Multi-Match alerts
D) Matched Transaction

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

5. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Watch List, Post Watch List, Pre-Processing
B) Watch List, Pre-Watch List, and Post-Processing
C) Behavior Detection, Pre-Watch List, Watch List
D) Pre-Watch List, Watch List, and Post Watch List

Solutions: