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

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

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

2. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is not possible because the Oracle 11g client is not supported on this platform combination.
B) This is not possible because Intel Itanium CPUs are not supported.
C) This is not possible because Red Hat Enterprise Linux is not supported.
D) This is fine because RHEL/Intel Itanium is a certified option.

3. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Behavior Detection, Pre-Watch List, Watch List
B) Watch List, Post Watch List, Pre-Processing
C) Pre-Watch List, Watch List, and Post Watch List
D) Watch List, Pre-Watch List, and Post-Processing

4. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Execute the scenario jobs.
B) Create the thresholds.
C) Modify the threshold set jobs.
D) Create the scenario.

5. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Asynchronous mode
B) Automatic mode
C) Manual Mode
D) Synchronous mode

Solutions: