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

1. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 1
B) 6
C) 3
D) 9

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

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

3. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

A) scoring variables
B) highlights
C) auto close
D) alert generation logic

4. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) DRM (Data Retention Manager)
B) Data Preprocessors
C) Market Data
D) Data Loaders
E) BDF (Behavior Detection Framework) Datamaps

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

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

Solutions: