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

1. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) The Scenario Use Code was set to BRK during testing.
B) An allowable threshold value created a divide by zero error.
C) A binding attribute did not correctly match the dataset's attribute name.
D) There was insufficient data in the database to generate alerts.

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

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

3. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

4. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) after Data Ingestion
B) during the initial installation
C) after Post Processing
D) before Behavior Detection

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

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

Solutions: