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

1. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) KDD_MNR, ADMIN, SUPERVISOR
C) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D) ADMIN, CASE_ANALYST, ANALYST

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

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

3. Identify the two strategies for alert's score. (Choose two.)

A) Average Match Score
B) Max Match Score
C) Standard Deviation of Match Score
D) Variance of Match Score

4. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Watch list
B) Front Office Transaction
C) Back Office Transaction
D) Correspondent Bank

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

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

Solutions: