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

1. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Case Type
B) Case Management User Roles
C) Alert Management User Roles
D) Scenario Class of promoted alerts

2. What are augmentation rules used for? (Choose the best answer.)

A) to calculate an alert score
B) to generate alerts
C) to associate a threshold set to a job
D) to add matched records and update bindings

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

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

4. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Manual Mode
B) Automatic mode
C) Synchronous mode
D) Asynchronous mode

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

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

Solutions: