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

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

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

2. What is the purpose of the dispatcher? (Choose the best answer.)

A) to control scenario job execution
B) to load transaction data
C) to promote alerts to cases
D) to schedule the batch

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

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

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

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

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

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

Solutions: