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

1. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) the user has a Supervisor Role
B) Alert Details are not editable by the user.
C) postprocessing is complete
D) the user has alerts assigned to him or her

2. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) during the initial installation
B) before Behavior Detection
C) after Post Processing
D) after Data Ingestion

3. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Suppression
B) Historical Data Copy
C) Alert Creator
D) Match Augmentation

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

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

5. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) daily
B) quarterly
C) weekly
D) monthly

Solutions: