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

1. What is the purpose of the dispatcher? (Choose the best answer.)

A) to load transaction data
B) to control scenario job execution
C) to promote alerts to cases
D) to schedule the batch

2. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency and Lookback can be changed for specific scenarios.
B) Lookback and Frequency can have the same value.
C) Frequency Period can exceed Lookback Period.
D) Lookback Period can exceed Frequency Period.

3. What are augmentation rules used for? (Choose the best answer.)

A) to calculate an alert score
B) to generate alerts
C) to add matched records and update bindings
D) to associate a threshold set to a job

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

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

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

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

Solutions: