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

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

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

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

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

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

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

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

5. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) selecting a Case from the Case List in OPEN status
B) selecting a Case in NEW status from the Case List page
C) taking a Monitor Action on an Open Alert
D) taking a closing action on a Case in OPEN status

Solutions: