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

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

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

2. Identify the two strategies for alert's score. (Choose two.)

A) Variance of Match Score
B) Max Match Score
C) Standard Deviation of Match Score
D) Average Match Score

3. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runDP.sh and runDL.sh
B) runMDS.sh and runDP.sh
C) runMDS.sh and runDL.sh
D) runMDS.sh

4. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Loading via DIS File
B) Alert Management UI
C) Case Management UI
D) Managing Trusted Pairs is an external process to the FCCM product.

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

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

Solutions: