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

1. Identify the two strategies for alert's score. (Choose two.)

A) Variance of Match Score
B) Standard Deviation of Match Score
C) Average Match Score
D) Max Match Score

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

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

3. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) alert action history
B) reference data as of the last data ingestion cycle
C) threshold (link)
D) score (link)

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

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

5. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Historical Data Copy
B) Match Augmentation
C) Alert Creator
D) Alert Suppression

Solutions: