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

1. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Promote to Case
B) Reopen
C) Review with Supervisor
D) Reassign

2. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) KDD_MNR, ADMIN, SUPERVISOR
C) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D) ADMIN, CASE_ANALYST, ANALYST

3. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDD_ASSIGNMENT
B) KDD_REVIEW
C) KDS_BREAK
D) KDD_ALERT

4. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Lookback and Frequency can have the same value.
B) Frequency and Lookback can be changed for specific scenarios.
C) Frequency Period can exceed Lookback Period.
D) Lookback Period can exceed Frequency Period.

5. Which table is not partitioned? (Choose the best answer.)

A) WATCH_LIST
B) EXECUTION
C) CASH_TRXN
D) TRADE
E) ORDR

Solutions: