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

1. Alert Actions can be taken by __________. (Choose the best answer.)

A) the System (for example, Auto Close)
B) business (for example, supervisor) user roles
C) technical (for example, Data Miner) user roles
D) the System (for example, Auto Close) and business (that is, supervisor) user roles

2. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Activity Risk of 4; Entity Risk of 4
B) Entity Risk of 6; Activity Risk of 9
C) Activity Risk of 3; Entity Risk of 3
D) Entity Risk of 4; Activity Risk of 10

3. What is the purpose of the dispatcher? (Choose the best answer.)

A) to schedule the batch
B) to control scenario job execution
C) to load transaction data
D) to promote alerts to cases

4. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Suppression
B) Historical Data Copy
C) Alert Creator
D) Match Augmentation

5. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Synchronous and Asynchronous
B) Delta and Full Refresh
C) Delta and Asynchronous
D) Full Refresh and Synchronous

Solutions: