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

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

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

2. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
D) Related to Focus shows information about the alert; Related to Alert shows information about the entity.

3. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to generate alerts
C) to add matched records and update bindings
D) to calculate an alert score

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

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

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

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

Solutions: