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Oracle Financial Crime and Compliance
Management Applications Professional
100 Questions with Correct Answers &
Explanations | Graded A+ Study Guide
Question 1
A financial institution requires automated surveillance of all
accounts, customers, and transactions to detect potential money
laundering. Which Oracle product family provides this
capability?
A) Oracle Primavera P6
B) Oracle Financial Crime and Compliance Management (FCCM)
applications
C) Oracle VM Server
D) Oracle Java SE
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Answer: B
Rationale: Oracle Financial Services FCCM provides automated,
comprehensive surveillance of all accounts, customers,
correspondents, and third parties across all business lines. It helps
organizations monitor transactions using customer historical
information and account profiles to identify suspicious activity .
Question 2
Which OFSAA product within the FCCM suite is specifically
designed to monitor transactions and identify possible money-
laundering activities?
A) Oracle Primavera
B) Anti-Money Laundering Enterprise Edition (AML EE)
C) Oracle Database Enterprise Edition
D) Oracle WebLogic Server
Answer: B
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Rationale: AML EE is the component within FCCM that monitors
transactions to identify possible money-laundering activities. It
uses scenarios that consider geographical locations, relationships
between accounts, sudden changes in activity, and other
indicators of suspicious behavior .
Question 3
A compliance officer needs to view high-level compliance activity
across the entire enterprise. Which dashboard should they use?
A) Personal Trading Dashboard
B) Enterprise Compliance Dashboard
C) Alert Trending Dashboard only
D) Data Miner Dashboard
Answer: B
Rationale: The Enterprise Compliance Dashboard is an Active
Pages application that allows users to view high-level compliance
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activity across an entire enterprise. The Global Compliance
Dashboard is for organizational views, while the Alert Trending
Dashboard focuses on alert patterns .
Question 4
What is the primary purpose of the "Investigation Hub" in Oracle
FCCM?
A) To manage software development projects
B) To streamline case management using AI, machine learning,
and graph analysis
C) To track employee attendance
D) To manage hardware inventory
Answer: B
Rationale: The Investigation Hub Cloud Service streamlines case
management using AI, machine learning, and graph analysis to
Oracle Financial Crime and Compliance
Management Applications Professional
100 Questions with Correct Answers &
Explanations | Graded A+ Study Guide
Question 1
A financial institution requires automated surveillance of all
accounts, customers, and transactions to detect potential money
laundering. Which Oracle product family provides this
capability?
A) Oracle Primavera P6
B) Oracle Financial Crime and Compliance Management (FCCM)
applications
C) Oracle VM Server
D) Oracle Java SE
,Page 2 of 173
Answer: B
Rationale: Oracle Financial Services FCCM provides automated,
comprehensive surveillance of all accounts, customers,
correspondents, and third parties across all business lines. It helps
organizations monitor transactions using customer historical
information and account profiles to identify suspicious activity .
Question 2
Which OFSAA product within the FCCM suite is specifically
designed to monitor transactions and identify possible money-
laundering activities?
A) Oracle Primavera
B) Anti-Money Laundering Enterprise Edition (AML EE)
C) Oracle Database Enterprise Edition
D) Oracle WebLogic Server
Answer: B
,Page 3 of 173
Rationale: AML EE is the component within FCCM that monitors
transactions to identify possible money-laundering activities. It
uses scenarios that consider geographical locations, relationships
between accounts, sudden changes in activity, and other
indicators of suspicious behavior .
Question 3
A compliance officer needs to view high-level compliance activity
across the entire enterprise. Which dashboard should they use?
A) Personal Trading Dashboard
B) Enterprise Compliance Dashboard
C) Alert Trending Dashboard only
D) Data Miner Dashboard
Answer: B
Rationale: The Enterprise Compliance Dashboard is an Active
Pages application that allows users to view high-level compliance
, Page 4 of 173
activity across an entire enterprise. The Global Compliance
Dashboard is for organizational views, while the Alert Trending
Dashboard focuses on alert patterns .
Question 4
What is the primary purpose of the "Investigation Hub" in Oracle
FCCM?
A) To manage software development projects
B) To streamline case management using AI, machine learning,
and graph analysis
C) To track employee attendance
D) To manage hardware inventory
Answer: B
Rationale: The Investigation Hub Cloud Service streamlines case
management using AI, machine learning, and graph analysis to
