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

1. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when multiple alerts are linked through Alert Correlation
B) when alerts are re-assigned to the case owner
C) when one alert is promoted to multiple cases
D) when multiple alerts are promoted to a single case

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

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

3. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Scoring Editor
B) Alert Creator Editor
C) Alert Assigner
D) Threshold Editor

4. How many parties can a wire transaction involve? (Choose the best answer.)

A) two
B) six
C) four
D) more than six

5. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
B) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
C) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

Solutions: