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

1. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) provide a central point to investigate an alert
B) filter transactions
C) score an alert
D) address a business problem

2. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Data Ingestion
B) Behavior Detection
C) Case Management
D) Alert Management

3. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A) Private Investigations
B) Negative New Search (Factiva)
C) Public Profiles
D) AML Cases

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

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

5. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Execute the scenario jobs.
B) Create the scenario.
C) Create the thresholds.
D) Modify the threshold set jobs.

Solutions: