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

1. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Pre-Watch List, Watch List, and Post Watch List
B) Watch List, Pre-Watch List, and Post-Processing
C) Watch List, Post Watch List, Pre-Processing
D) Behavior Detection, Pre-Watch List, Watch List

2. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) daily
B) quarterly
C) weekly
D) monthly

3. A transaction execution date is applicable to which two options? (Choose two.)

A) Back office transactions
B) Monetary instrument transactions
C) Cash transactions
D) Wire transactions

4. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Weekly
B) Monthly
C) Daily
D) Intraday
E) Bi-weekly

5. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) daily
B) bi-weekly
C) weekly
D) monthly

Solutions: