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

1. 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

2. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDD_ASSIGNMENT
B) KDD_REVIEW
C) KDS_BREAK
D) KDD_ALERT

3. 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

4. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

A) Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
B) Run the AccountGroup file and then return the AccountCustomerRole file.
C) Return the AccountCustomerRole file after loading the Account file.
D) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.

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

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

Solutions: