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

1. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Manual Mode
B) Automatic mode
C) Asynchronous mode
D) Synchronous mode

2. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) provide a central point to investigate an alert
B) filter transactions
C) score an alert
D) address a business problem

3. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

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

4. Which postprocessing sequence is correct? (Choose the best answer.)

A) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
B) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
C) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
D) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

5. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Entity Risk of 4; Activity Risk of 10
B) Activity Risk of 3; Entity Risk of 3
C) Entity Risk of 6; Activity Risk of 9
D) Activity Risk of 4; Entity Risk of 4

Solutions: