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

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

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

2. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when multiple alerts are linked through Alert Correlation
B) when alerts are re-assigned to the case owner
C) when one alert is promoted to multiple cases
D) when multiple alerts are promoted to a single case

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

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

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

5. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scheduler
B) Scenario
C) Dispatcher
D) Threshold Set

Solutions: