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

1. Identify the two strategies for alert's score. (Choose two.)

A) Max Match Score
B) Variance of Match Score
C) Average Match Score
D) Standard Deviation of Match Score

2. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) %
B) $
C) @
D) &

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

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

4. When creating a job template, which status code should each job have? (Choose the best answer.)

A) NEW
B) IGN
C) FIN
D) ERR

5. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Diagnostic
B) Info
C) Error
D) Fatal

Solutions: