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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. 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.

3. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Daily
B) Intraday
C) Bi-weekly
D) Weekly
E) Monthly

4. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Matched Transaction
B) Scenario Thresholds
C) Multi-Match alerts
D) Scenario Bindings

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

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

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