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

1. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Match Scoring
B) Alert Scoring
C) Multi Match Alert Creation
D) Automatic Alert Creation

2. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Behavior Detection
B) Alert Management
C) Case Management
D) Data Ingestion

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

4. How many parties can a wire transaction involve? (Choose the best answer.)

A) six
B) more than six
C) two
D) four

5. What are Scenario Groups used for? (Choose the best answer.)

A) to control user access to alert data
B) to take action on alerts
C) to score alerts
D) to filter data used by scenarios

Solutions: