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

1. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Matched Transaction
B) Scenario Bindings
C) Multi-Match alerts
D) Scenario Thresholds

2. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Manage Common Parameters
B) Excel Upload
C) Common Web Service
D) Security Attribute Administration

3. A user can take action on an alert according to their _______. (Choose the best answer.)

A) jurisdiction affiliation
B) defined user role
C) domain affiliation
D) scenario group affiliation

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

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

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

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

Solutions: