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

1. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) selecting a Case in NEW status from the Case List page
B) taking a closing action on a Case in OPEN status
C) selecting a Case from the Case List in OPEN status
D) taking a Monitor Action on an Open Alert

2. 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) Activity Risk of 4; Entity Risk of 4
D) Entity Risk of 6; Activity Risk of 9

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

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

4. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) They are ignored.
B) They are rejected by preprocessor.
C) A security placeholder is created and the records are processed.
D) They are rejected by data loader.
E) They are rejected by Firm Data Transformation (FDT).

5. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Behavior Detection, Pre-Watch List, Watch List
B) Pre-Watch List, Watch List, and Post Watch List
C) Watch List, Pre-Watch List, and Post-Processing
D) Watch List, Post Watch List, Pre-Processing

Solutions: