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

2. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Manage Common Parameters
B) Excel Upload
C) Security Attribute Administration
D) Common Web Service

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 ingest component is not required for Trading Compliance? (Choose the best answer.)

A) Market Data
B) Data Loaders
C) Data Preprocessors
D) BDF (Behavior Detection Framework) Datamaps
E) DRM (Data Retention Manager)

5. What are augmentation rules used for? (Choose the best answer.)

A) to add matched records and update bindings
B) to calculate an alert score
C) to associate a threshold set to a job
D) to generate alerts

Solutions: