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

1. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Threshold Editor
B) Alert Creator Editor
C) Scoring Editor
D) Alert Assigner

2. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Multi Match Alert Creation
B) Alert Scoring
C) Match Scoring
D) Automatic Alert Creation

3. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Manage Common Parameters
B) Security Attribute Administration
C) Excel Upload
D) Common Web Service

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

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

5. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Error
B) Info
C) Diagnostic
D) Fatal

Solutions: