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

2. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when multiple alerts are promoted to a single case
B) when one alert is promoted to multiple cases
C) when alerts are re-assigned to the case owner
D) when multiple alerts are linked through Alert Correlation

3. Which table is not partitioned? (Choose the best answer.)

A) CASH_TRXN
B) ORDR
C) TRADE
D) EXECUTION
E) WATCH_LIST

4. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 9
B) 3
C) 1
D) 6

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

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

Solutions: