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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)
A) auto close
B) highlights
C) scoring variables
D) alert generation logic
2. Identify the two strategies for alert's score. (Choose two.)
A) Max Match Score
B) Average Match Score
C) Standard Deviation of Match Score
D) Variance of Match Score
3. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)
A) Base Reporting Amount in transaction building block
B) Transaction Amount -Reporting
C) Transaction Amount - Local Reporting Currency
D) Base Amount field in transaction building block
4. Which action can a user take on an alert in Closed Status? (Choose the best answer.)
A) Promote to Case
B) Review with Supervisor
C) Reopen
D) Reassign
5. 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) Scenario Class of promoted alerts
B) Case Type
C) Alert Management User Roles
D) Case Management User Roles
Solutions:
| Question # 1 Answer: B,C | Question # 2 Answer: A,B | Question # 3 Answer: C | Question # 4 Answer: C | Question # 5 Answer: A |

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