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

1. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Delta and Asynchronous
B) Delta and Full Refresh
C) Synchronous and Asynchronous
D) Full Refresh and Synchronous

2. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) the user has a Supervisor Role
B) the user has alerts assigned to him or her
C) postprocessing is complete
D) Alert Details are not editable by the user.

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

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

4. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Lookback Period can exceed Frequency Period.
B) Lookback and Frequency can have the same value.
C) Frequency Period can exceed Lookback Period.
D) Frequency and Lookback can be changed for specific scenarios.

5. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Validation
C) Data Consolidation
D) Data Aggregation

Solutions: