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

1. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when alerts are re-assigned to the case owner
B) when one alert is promoted to multiple cases
C) when multiple alerts are linked through Alert Correlation
D) when multiple alerts are promoted to a single case

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

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

3. 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 Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario
C) 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.
D) 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.

4. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Entity Risk of 6; Activity Risk of 9
B) Activity Risk of 3; Entity Risk of 3
C) Entity Risk of 4; Activity Risk of 10
D) Activity Risk of 4; Entity Risk of 4

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

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

Solutions: