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

1. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) daily
B) bi-weekly
C) monthly
D) weekly

2. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) daily
B) quarterly
C) monthly
D) weekly

3. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Public Lists
B) OFAC (Office of Foreign Assets Control) Lists
C) Negative News Search Risk
D) Specific Identifier on Client Provided List

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

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

5. What are Scenario Groups used for? (Choose the best answer.)

A) to score alerts
B) to take action on alerts
C) to filter data used by scenarios
D) to control user access to alert data

Solutions: