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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)
A) Lookback Period can exceed Frequency Period.
B) Frequency Period can exceed Lookback Period.
C) Frequency and Lookback can be changed for specific scenarios.
D) Lookback and Frequency can have the same value.
2. Which is used to change Scenario Parameters? (Choose the best answer.)
A) Alert Creator Editor
B) Threshold Editor
C) Alert Assigner
D) Scoring Editor
3. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)
A) scoring variables
B) alert generation logic
C) highlights
D) auto close
4. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)
A) monthly
B) weekly
C) bi-weekly
D) daily
5. When can an alert be promoted automatically to a case? (Choose the best answer.)
A) when one alert is promoted to multiple cases
B) when alerts are re-assigned to the case owner
C) when multiple alerts are promoted to a single case
D) when multiple alerts are linked through Alert Correlation
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: A,C | Question # 4 Answer: B | Question # 5 Answer: C |







