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

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

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

3. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Account
B) Back Office Transaction
C) Watch List
D) Correspondent Bank

4. A user can take action on an alert according to their _______. (Choose the best answer.)

A) scenario group affiliation
B) jurisdiction affiliation
C) defined user role
D) domain affiliation

5. 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)

Solutions: