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

1. 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 take action on alerts
D) to score alerts

2. Which option is not a valid threshold type? (Choose the best answer.)

A) REAL
B) LIST
C) STRING
D) DATE

3. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Data Ingestion
B) Alert Management
C) Behavior Detection
D) Case Management

4. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) address a business problem
B) filter transactions
C) score an alert
D) provide a central point to investigate an alert

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

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

Solutions: