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

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

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

2. 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

3. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Alert Retention
B) Alert Archive
C) Alert Augmentation
D) Historical Data Copy

4. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) filter transactions
B) score an alert
C) address a business problem
D) provide a central point to investigate an alert

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

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

Solutions: