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

1. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scenario
B) Scheduler
C) Threshold Set
D) Dispatcher

2. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Scoring Editor
B) Alert Creator Editor
C) Alert Assigner
D) Threshold Editor

3. A user can take action on an alert according to their _______. (Choose the best answer.)

A) domain affiliation
B) scenario group affiliation
C) defined user role
D) jurisdiction affiliation

4. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) A binding attribute did not correctly match the dataset's attribute name.
B) The Scenario Use Code was set to BRK during testing.
C) An allowable threshold value created a divide by zero error.
D) There was insufficient data in the database to generate alerts.

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

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

Solutions: