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

1. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) weekly
B) monthly
C) daily
D) quarterly

2. Alert Actions can be taken by __________. (Choose the best answer.)

A) business (for example, supervisor) user roles
B) the System (for example, Auto Close)
C) the System (for example, Auto Close) and business (that is, supervisor) user roles
D) technical (for example, Data Miner) user roles

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

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

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

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

5. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Aggregation
C) Data Validation
D) Data Consolidation

Solutions: