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

1. 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

2. Which two versions of the Linux operating system are supported? (Choose two.)

A) SUSE Enterprise Linux
B) Red Hat Enterprise Linux
C) BSD Linux
D) Oracle Enterprise Linux

3. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency Period can exceed Lookback Period.
B) Lookback and Frequency can have the same value.
C) Frequency and Lookback can be changed for specific scenarios.
D) Lookback Period can exceed Frequency Period.

4. A transaction execution date is applicable to which two options? (Choose two.)

A) Back office transactions
B) Monetary instrument transactions
C) Cash transactions
D) Wire transactions

5. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
D) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.

Solutions: