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

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

3. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) There was insufficient data in the database to generate alerts.
B) An allowable threshold value created a divide by zero error.
C) A binding attribute did not correctly match the dataset's attribute name.
D) The Scenario Use Code was set to BRK during testing.

4. What is the purpose of the dispatcher? (Choose the best answer.)

A) to promote alerts to cases
B) to load transaction data
C) to schedule the batch
D) to control scenario job execution

5. Alert Actions can be taken by __________. (Choose the best answer.)

A) the System (for example, Auto Close)
B) the System (for example, Auto Close) and business (that is, supervisor) user roles
C) technical (for example, Data Miner) user roles
D) business (for example, supervisor) user roles

Solutions: