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

1. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Consolidation
B) Data Validation
C) Data Loading
D) Data Aggregation

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

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

3. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Public Lists
B) OFAC (Office of Foreign Assets Control) Lists
C) Negative News Search Risk
D) Specific Identifier on Client Provided List

4. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) KDD_MNR, ADMIN, SUPERVISOR
B) ADMIN, CASE_ANALYST, ANALYST
C) EXECUTIVE, CASE EXECUTIVE
D) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR

5. Which option is not a valid threshold type? (Choose the best answer.)

A) STRING
B) REAL
C) LIST
D) DATE

Solutions: