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

1. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

A) auto close
B) alert generation logic
C) highlights
D) scoring variables

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

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

3. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) address a business problem
B) filter transactions
C) score an alert
D) provide a central point to investigate an alert

4. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Activity Risk of 4; Entity Risk of 4
B) Activity Risk of 3; Entity Risk of 3
C) Entity Risk of 6; Activity Risk of 9
D) Entity Risk of 4; Activity Risk of 10

5. 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

Solutions: