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

1. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency and Lookback can be changed for specific scenarios.
B) Frequency Period can exceed Lookback Period.
C) Lookback Period can exceed Frequency Period.
D) Lookback and Frequency can have the same value.

2. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

A) scoring variables
B) auto close
C) alert generation logic
D) highlights

3. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Activity Risk of 4; Entity Risk of 4
B) Entity Risk of 4; Activity Risk of 10
C) Activity Risk of 3; Entity Risk of 3
D) Entity Risk of 6; Activity Risk of 9

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

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

5. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
B) ADMIN, CASE_ANALYST, ANALYST
C) KDD_MNR, ADMIN, SUPERVISOR
D) EXECUTIVE, CASE EXECUTIVE

Solutions: