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

1. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Aggregation
B) Data Loading
C) Data Validation
D) Data Consolidation

2. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

A) auto close
B) scoring variables
C) alert generation logic
D) highlights

3. What is the purpose of the dispatcher? (Choose the best answer.)

A) to promote alerts to cases
B) to schedule the batch
C) to load transaction data
D) to control scenario job execution

4. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Full Refresh and Synchronous
B) Synchronous and Asynchronous
C) Delta and Full Refresh
D) Delta and Asynchronous

5. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 1
B) 9
C) 3
D) 6

Solutions: