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

1. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Execute the scenario jobs.
B) Create the scenario.
C) Create the thresholds.
D) Modify the threshold set jobs.

2. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Entity Risk of 6; Activity Risk of 9
B) Entity Risk of 4; Activity Risk of 10
C) Activity Risk of 4; Entity Risk of 4
D) Activity Risk of 3; Entity Risk of 3

3. External entity risk value is computed as _________. (Choose the best answer.)

A) Maximum Matched Entity Risk Value
B) Average Geography and Matched Entity Risk Value
C) Geography Risk Value
D) Maximum Geography and Matched entity Risk Value
E) Average Matched Entity Risk Value

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

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

5. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) score (link)
B) alert action history
C) reference data as of the last data ingestion cycle
D) threshold (link)

Solutions: