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

1. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency Period can exceed Lookback Period.
B) Lookback and Frequency can have the same value.
C) Frequency and Lookback can be changed for specific scenarios.
D) Lookback Period can exceed Frequency Period.

2. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Loading via DIS File
B) Alert Management UI
C) Case Management UI
D) Managing Trusted Pairs is an external process to the FCCM product.

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

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

4. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

A) Run the AccountGroup file and then return the AccountCustomerRole file.
B) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
C) Return the AccountCustomerRole file after loading the Account file.
D) Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.

5. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) score (link)
B) alert action history
C) threshold (link)
D) reference data as of the last data ingestion cycle

Solutions: