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

1. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They are rejected by the data loader.
B) They do not require a jurisdiction code.
C) They are given a default jurisdiction code.
D) They are rejected by the preprocessor.
E) They are given a related customer jurisdiction.

2. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Geography and Matched Entity Risk Value
B) Geography Risk Value
C) Maximum Geography and Matched entity Risk Value
D) Average Matched Entity Risk Value
E) Maximum Matched Entity Risk Value

3. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Correspondent Bank
B) Back Office Transaction
C) Front Office Transaction
D) Watch list

4. 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 ignored.
C) They are rejected by Firm Data Transformation (FDT).
D) They are rejected by data loader.
E) They are rejected by preprocessor.

5. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Activity Risk of 4; Entity Risk of 4
B) Activity Risk of 3; Entity Risk of 3
C) Entity Risk of 6; Activity Risk of 9
D) Entity Risk of 4; Activity Risk of 10

Solutions: