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

1. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Daily
B) Intraday
C) Bi-weekly
D) Weekly
E) Monthly

2. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Consolidation
B) Data Validation
C) Data Loading
D) Data Aggregation

3. What is the purpose of the dispatcher? (Choose the best answer.)

A) to control scenario job execution
B) to schedule the batch
C) to promote alerts to cases
D) to load transaction data

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

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

5. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) taking a closing action on a Case in OPEN status
B) taking a Monitor Action on an Open Alert
C) selecting a Case from the Case List in OPEN status
D) selecting a Case in NEW status from the Case List page

Solutions: