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

1. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Matched Transaction
B) Scenario Thresholds
C) Multi-Match alerts
D) Scenario Bindings

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

A) Run the AccountGroup file and then return the AccountCustomerRole file.
B) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
C) Return the AccountCustomerRole file after loading the Account file.
D) 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.

3. Which postprocessing sequence is correct? (Choose the best answer.)

A) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
B) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
C) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
D) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

4. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Create the scenario.
B) Modify the threshold set jobs.
C) Create the thresholds.
D) Execute the scenario jobs.

5. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Multi Match Alert Creation
B) Alert Scoring
C) Match Scoring
D) Automatic Alert Creation

Solutions: