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

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

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

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

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

3. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 6
B) 9
C) 1
D) 3

4. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Reassign
B) Review with Supervisor
C) Reopen
D) Promote to Case

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

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

Solutions: