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

1. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Loading via DIS File
B) Case Management UI
C) Managing Trusted Pairs is an external process to the FCCM product.
D) Alert Management UI

2. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Base Reporting Amount in transaction building block
B) Base Amount field in transaction building block
C) Transaction Amount - Local Reporting Currency
D) Transaction Amount -Reporting

3. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Geography and Matched Entity Risk Value
B) Maximum Geography and Matched entity Risk Value
C) Average Matched Entity Risk Value
D) Maximum Matched Entity Risk Value
E) Geography Risk Value

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. 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 specific to the alert; Related to Focus shows information specific to the entity.
D) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.

Solutions: