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

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

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

2. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) ADMIN, CASE_ANALYST, ANALYST
B) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
C) EXECUTIVE, CASE EXECUTIVE
D) KDD_MNR, ADMIN, SUPERVISOR

3. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Correspondent Bank
B) Watch List
C) Account
D) Back Office Transaction

4. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Base Amount field in transaction building block
B) Transaction Amount -Reporting
C) Transaction Amount - Local Reporting Currency
D) Base Reporting Amount in transaction building block

5. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A) Public Profiles
B) Negative New Search (Factiva)
C) AML Cases
D) Private Investigations

Solutions: