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

1. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) during the initial installation
B) after Post Processing
C) after Data Ingestion
D) before Behavior Detection

2. 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

3. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Watch List, Pre-Watch List, and Post-Processing
B) Pre-Watch List, Watch List, and Post Watch List
C) Watch List, Post Watch List, Pre-Processing
D) Behavior Detection, Pre-Watch List, Watch List

4. Which user role can access the Threshold Editor? (Choose the best answer.)

A) ADMIN
B) CASE SUPERVISOR
C) SUPERVISOR
D) DATA MINER

5. Which option is not a valid threshold type? (Choose the best answer.)

A) STRING
B) REAL
C) LIST
D) DATE

Solutions: