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

2. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Pre-Watch List, Watch List, and Post Watch List
B) Watch List, Pre-Watch List, and Post-Processing
C) Behavior Detection, Pre-Watch List, Watch List
D) Watch List, Post Watch List, Pre-Processing

3. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) the user has alerts assigned to him or her
B) the user has a Supervisor Role
C) Alert Details are not editable by the user.
D) postprocessing is complete

4. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) filter transactions
B) score an alert
C) address a business problem
D) provide a central point to investigate an alert

5. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) They are rejected by preprocessor.
B) They are rejected by Firm Data Transformation (FDT).
C) They are ignored.
D) They are rejected by data loader.
E) A security placeholder is created and the records are processed.

Solutions: