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

1. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 9
B) 3
C) 1
D) 6

2. 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

3. When creating a job template, which status code should each job have? (Choose the best answer.)

A) FIN
B) IGN
C) NEW
D) ERR

4. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) taking a Monitor Action on an Open Alert
B) taking a closing action on a Case in OPEN status
C) selecting a Case in NEW status from the Case List page
D) selecting a Case from the Case List in OPEN status

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

Solutions: