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

1. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Geography and Matched Entity Risk Value
B) Average Matched Entity Risk Value
C) Maximum Geography and Matched entity Risk Value
D) Maximum Matched Entity Risk Value
E) Geography Risk Value

2. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) filter transactions
B) address a business problem
C) score an alert
D) provide a central point to investigate an alert

3. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) @
B) $
C) &
D) %

4. 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 do not require a jurisdiction code.
D) They are given a default jurisdiction code.
E) They are rejected by the data loader.

5. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Correspondent Bank
B) Back Office Transaction
C) Watch list
D) Front Office Transaction

Solutions: