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

1. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Reopen
B) Promote to Case
C) Review with Supervisor
D) Reassign

2. 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

3. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) during the initial installation
B) after Post Processing
C) after Data Ingestion
D) before Behavior Detection

4. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) %
B) &
C) @
D) $

5. 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

Solutions: