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

1. Which user role can access the Threshold Editor? (Choose the best answer.)

A) ADMIN
B) CASE SUPERVISOR
C) SUPERVISOR
D) DATA MINER

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

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

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. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Error
B) Info
C) Diagnostic
D) Fatal

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

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

Solutions: