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

1. When creating a job template, which status code should each job have? (Choose the best answer.)

A) NEW
B) FIN
C) ERR
D) IGN

2. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) daily
B) bi-weekly
C) monthly
D) weekly

3. How many parties can a wire transaction involve? (Choose the best answer.)

A) six
B) two
C) four
D) more than six

4. Which option is not a valid threshold type? (Choose the best answer.)

A) STRING
B) DATE
C) REAL
D) LIST

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

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

Solutions: