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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)
A) Private Investigations
B) Public Profiles
C) AML Cases
D) Negative New Search (Factiva)
2. Which two options are available while managing trusted pairs during an implementation? (Choose two.)
A) Case Management UI
B) Alert Management UI
C) Loading via DIS File
D) Managing Trusted Pairs is an external process to the FCCM product.
3. Identify the three options that are Behavior Detection terms. (Choose three.)
A) Threshold Set
B) Dispatcher
C) Scenario
D) Scheduler
4. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)
A) reference data as of the last data ingestion cycle
B) alert action history
C) score (link)
D) threshold (link)
5. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)
A) scoring variables
B) alert generation logic
C) auto close
D) highlights
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B,C | Question # 3 Answer: B,C,D | Question # 4 Answer: A,C | Question # 5 Answer: A,D |
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