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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) Alert Management UI
C) Case Management UI
D) Managing Trusted Pairs is an external process to the FCCM product.

2. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) selecting a Case in NEW status from the Case List page
B) taking a Monitor Action on an Open Alert
C) taking a closing action on a Case in OPEN status
D) selecting a Case from the Case List in OPEN status

3. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Modify the threshold set jobs.
B) Create the scenario.
C) Create the thresholds.
D) Execute the scenario jobs.

4. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Entity Risk of 6; Activity Risk of 9
B) Activity Risk of 3; Entity Risk of 3
C) Entity Risk of 4; Activity Risk of 10
D) Activity Risk of 4; Entity Risk of 4

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

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

Solutions: