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

1. A user can take action on an alert according to their _______. (Choose the best answer.)

A) jurisdiction affiliation
B) scenario group affiliation
C) defined user role
D) domain affiliation

2. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) daily
B) quarterly
C) weekly
D) monthly

3. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) postprocessing is complete
B) Alert Details are not editable by the user.
C) the user has alerts assigned to him or her
D) the user has a Supervisor Role

4. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) during the initial installation
B) before Behavior Detection
C) after Post Processing
D) after Data Ingestion

5. Which table is not partitioned? (Choose the best answer.)

A) WATCH_LIST
B) EXECUTION
C) CASH_TRXN
D) TRADE
E) ORDR

Solutions: