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

1. When creating a job template, which status code should each job have? (Choose the best answer.)

A) IGN
B) FIN
C) NEW
D) ERR

2. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
B) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
C) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
D) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.

3. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A) AML Cases
B) Private Investigations
C) Public Profiles
D) Negative New Search (Factiva)

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

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

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

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

Solutions: