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

1. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Suppression
B) Historical Data Copy
C) Match Augmentation
D) Alert Creator

2. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) after Post Processing
B) after Data Ingestion
C) during the initial installation
D) before Behavior Detection

3. A user can take action on an alert according to their _______. (Choose the best answer.)

A) domain affiliation
B) jurisdiction affiliation
C) scenario group affiliation
D) defined user role

4. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Loading via DIS File
B) Case Management UI
C) Managing Trusted Pairs is an external process to the FCCM product.
D) Alert Management UI

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

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

Solutions: