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

1. How many parties can a wire transaction involve? (Choose the best answer.)

A) two
B) more than six
C) six
D) four

2. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Account
B) Back Office Transaction
C) Watch List
D) Correspondent Bank

3. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when multiple alerts are linked through Alert Correlation
B) when one alert is promoted to multiple cases
C) when alerts are re-assigned to the case owner
D) when multiple alerts are promoted to a single case

4. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Negative News Search Risk
B) Specific Identifier on Client Provided List
C) OFAC (Office of Foreign Assets Control) Lists
D) Public Lists

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

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

Solutions: