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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; Related to Focus shows information of all related entities.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
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. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

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

3. 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 loading the Account file.
C) 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.
D) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.

4. Identify the two strategies for alert's score. (Choose two.)

A) Variance of Match Score
B) Max Match Score
C) Standard Deviation of Match Score
D) Average Match Score

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

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

Solutions: