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

1. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Pre-Watch List, Watch List, and Post Watch List
B) Behavior Detection, Pre-Watch List, Watch List
C) Watch List, Post Watch List, Pre-Processing
D) Watch List, Pre-Watch List, and Post-Processing

2. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is not possible because the Oracle 11g client is not supported on this platform combination.
B) This is not possible because Red Hat Enterprise Linux is not supported.
C) This is not possible because Intel Itanium CPUs are not supported.
D) This is fine because RHEL/Intel Itanium is a certified option.

3. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Modify the threshold set jobs.
B) Create the thresholds.
C) Create the scenario.
D) Execute the scenario jobs.

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

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

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

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

Solutions: