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

1. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Alert Management User Roles
B) Case Type
C) Scenario Class of promoted alerts
D) Case Management User Roles

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

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

3. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Create the thresholds.
B) Modify the threshold set jobs.
C) Execute the scenario jobs.
D) Create the scenario.

4. You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A) Nothing in the acct table is changed.
B) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
C) The acct table has no data because the Full Refresh process truncates the table.
D) The acct.data_dump_dt is updated, but nothing else is changed.

5. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Behavior Detection, Pre-Watch List, Watch List
B) Pre-Watch List, Watch List, and Post Watch List
C) Watch List, Pre-Watch List, and Post-Processing
D) Watch List, Post Watch List, Pre-Processing

Solutions: