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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. 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) Delta and Full Refresh
B) Full Refresh and Synchronous
C) Synchronous and Asynchronous
D) Delta and Asynchronous
2. Which table is not partitioned? (Choose the best answer.)
A) CASH_TRXN
B) EXECUTION
C) TRADE
D) ORDR
E) WATCH_LIST
3. Which data-loading frequency is not supported by AML? (Choose the best answer.)
A) Daily
B) Monthly
C) Weekly
D) Intraday
E) Bi-weekly
4. Identify the two strategies for alert's score. (Choose two.)
A) Variance of Match Score
B) Standard Deviation of Match Score
C) Average Match Score
D) Max Match Score
5. What are Scenario Groups used for? (Choose the best answer.)
A) to control user access to alert data
B) to filter data used by scenarios
C) to score alerts
D) to take action on alerts
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: D | Question # 3 Answer: E | Question # 4 Answer: C,D | Question # 5 Answer: B |
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