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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 Consolidation
C) Data Validation
D) Data Loading

2. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when multiple alerts are promoted to a single case
B) when multiple alerts are linked through Alert Correlation
C) when one alert is promoted to multiple cases
D) when alerts are re-assigned to the case owner

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

4. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) postprocessing is complete
B) the user has a Supervisor Role
C) the user has alerts assigned to him or her
D) Alert Details are not editable by the user.

5. Which table is not partitioned? (Choose the best answer.)

A) CASH_TRXN
B) TRADE
C) EXECUTION
D) ORDR
E) WATCH_LIST

Solutions: