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

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

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

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

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

3. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) &
B) @
C) $
D) %

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

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

5. When creating a job template, which status code should each job have? (Choose the best answer.)

A) FIN
B) IGN
C) NEW
D) ERR

Solutions: