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

1. Which set of steps must be completed to create a new threshold set? (Choose the best answer.)

A) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
B) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario
C) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
D) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.

2. Which two versions of the Linux operating system are supported? (Choose two.)

A) BSD Linux
B) Oracle Enterprise Linux
C) SUSE Enterprise Linux
D) Red Hat Enterprise Linux

3. A transaction execution date is applicable to which two options? (Choose two.)

A) Monetary instrument transactions
B) Back office transactions
C) Wire transactions
D) Cash transactions

4. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Matched Entity Risk Value
B) Maximum Matched Entity Risk Value
C) Maximum Geography and Matched entity Risk Value
D) Average Geography and Matched Entity Risk Value
E) Geography Risk Value

5. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Match Scoring
B) Multi Match Alert Creation
C) Automatic Alert Creation
D) Alert Scoring

Solutions: