PDF Version DemoOracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)
A) bi-weekly
B) weekly
C) monthly
D) daily
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 4; Activity Risk of 10
B) Activity Risk of 4; Entity Risk of 4
C) Activity Risk of 3; Entity Risk of 3
D) Entity Risk of 6; Activity Risk of 9
3. Identify the two strategies for alert's score. (Choose two.)
A) Standard Deviation of Match Score
B) Variance of Match Score
C) Max Match Score
D) Average Match Score
4. 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
5. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)
A) There was insufficient data in the database to generate alerts.
B) The Scenario Use Code was set to BRK during testing.
C) A binding attribute did not correctly match the dataset's attribute name.
D) An allowable threshold value created a divide by zero error.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: C,D | Question # 4 Answer: C | Question # 5 Answer: A,C |
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