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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) Bi-weekly
E) Weekly

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

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

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

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

4. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Alert Management User Roles
B) Scenario Class of promoted alerts
C) Case Type
D) Case Management User Roles

5. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) &
B) @
C) %
D) $

Solutions: