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

1. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scheduler
B) Dispatcher
C) Scenario
D) Threshold Set

2. 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.

3. A transaction execution date is applicable to which two options? (Choose two.)

A) Wire transactions
B) Monetary instrument transactions
C) Back office transactions
D) Cash transactions

4. Which postprocessing sequence is correct? (Choose the best answer.)

A) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
B) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
C) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
D) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

5. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Security Attribute Administration
B) Common Web Service
C) Manage Common Parameters
D) Excel Upload

Solutions: