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

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

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

2. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 1
B) 6
C) 9
D) 3

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

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

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

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

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

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

Solutions: