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

1. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
B) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
C) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

2. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) $
B) &
C) @
D) %

3. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) alert action history
B) threshold (link)
C) reference data as of the last data ingestion cycle
D) score (link)

4. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Alert Creator Editor
B) Scoring Editor
C) Alert Assigner
D) Threshold Editor

5. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Consolidation
B) Data Validation
C) Data Aggregation
D) Data Loading

Solutions: