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

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

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

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

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

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

4. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A) Negative New Search (Factiva)
B) AML Cases
C) Public Profiles
D) Private Investigations

5. Which table is not partitioned? (Choose the best answer.)

A) ORDR
B) EXECUTION
C) WATCH_LIST
D) CASH_TRXN
E) TRADE

Solutions: