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

1. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) before Behavior Detection
B) after Data Ingestion
C) after Post Processing
D) during the initial installation

2. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Historical Data Copy
B) Match Augmentation
C) Alert Creator
D) Alert Suppression

3. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Multi-Match alerts
B) Scenario Bindings
C) Matched Transaction
D) Scenario Thresholds

4. 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 Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
B) 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.
C) 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
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.

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

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

Solutions: