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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Which table is not partitioned? (Choose the best answer.)
A) CASH_TRXN
B) EXECUTION
C) TRADE
D) ORDR
E) WATCH_LIST
2. When can an alert be promoted automatically to a case? (Choose the best answer.)
A) when one alert is promoted to multiple cases
B) when multiple alerts are promoted to a single case
C) when alerts are re-assigned to the case owner
D) when multiple alerts are linked through Alert Correlation
3. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
A) Match Augmentation
B) Historical Data Copy
C) Alert Suppression
D) Alert Creator
4. What is the purpose of the dispatcher? (Choose the best answer.)
A) to promote alerts to cases
B) to load transaction data
C) to control scenario job execution
D) to schedule the batch
5. What are augmentation rules used for? (Choose the best answer.)
A) to associate a threshold set to a job
B) to generate alerts
C) to calculate an alert score
D) to add matched records and update bindings
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: D | Question # 5 Answer: D |
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