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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) Reassign
D) Review with Supervisor

2. A user can take action on an alert according to their _______. (Choose the best answer.)

A) scenario group affiliation
B) defined user role
C) domain affiliation
D) jurisdiction affiliation

3. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They are rejected by the data loader.
B) They are given a default jurisdiction code.
C) They are rejected by the preprocessor.
D) They are given a related customer jurisdiction.
E) They do not require a jurisdiction code.

4. Identify the two strategies for alert's score. (Choose two.)

A) Max Match Score
B) Variance of Match Score
C) Average Match Score
D) Standard Deviation of Match Score

5. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Loading via DIS File
B) Alert Management UI
C) Case Management UI
D) Managing Trusted Pairs is an external process to the FCCM product.

Solutions: