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

1. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) $
B) &
C) @
D) %

2. 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

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

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

4. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) the user has a Supervisor Role
B) postprocessing is complete
C) the user has alerts assigned to him or her
D) Alert Details are not editable by the user.

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

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

Solutions: