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

1. A user can take action on an alert according to their _______. (Choose the best answer.)

A) scenario group affiliation
B) jurisdiction affiliation
C) domain affiliation
D) defined user role

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

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

3. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) %
B) &
C) @
D) $

4. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to calculate an alert score
C) to add matched records and update bindings
D) to generate alerts

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

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

Solutions: