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

1. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Monthly
B) Daily
C) Intraday
D) Weekly
E) Bi-weekly

2. Alert Actions can be taken by __________. (Choose the best answer.)

A) the System (for example, Auto Close) and business (that is, supervisor) user roles
B) the System (for example, Auto Close)
C) business (for example, supervisor) user roles
D) technical (for example, Data Miner) user roles

3. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They do not require a jurisdiction code.
B) They are rejected by the data loader.
C) They are given a default jurisdiction code.
D) They are rejected by the preprocessor.
E) They are given a related customer jurisdiction.

4. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) KDD_MNR, ADMIN, SUPERVISOR
C) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D) ADMIN, CASE_ANALYST, ANALYST

5. 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

Solutions: