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

1. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) score (link)
B) alert action history
C) reference data as of the last data ingestion cycle
D) threshold (link)

2. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Full Refresh and Synchronous
B) Delta and Full Refresh
C) Delta and Asynchronous
D) Synchronous and Asynchronous

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

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

4. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) selecting a Case from the Case List in OPEN status
B) taking a closing action on a Case in OPEN status
C) selecting a Case in NEW status from the Case List page
D) taking a Monitor Action on an Open Alert

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

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

Solutions: