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

1. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Alert Augmentation
B) Alert Retention
C) Historical Data Copy
D) Alert Archive

2. Which option is not a valid threshold type? (Choose the best answer.)

A) LIST
B) STRING
C) REAL
D) DATE

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

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

4. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Delta and Full Refresh
B) Full Refresh and Synchronous
C) Synchronous and Asynchronous
D) Delta and Asynchronous

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

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

Solutions: