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

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

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

2. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Security Attribute Administration
B) Manage Common Parameters
C) Common Web Service
D) Excel Upload

3. Which set of steps must be completed to create a new threshold set? (Choose the best answer.)

A) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
B) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
C) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
D) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario

4. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Fatal
B) Error
C) Diagnostic
D) Info

5. Which user role can access the Threshold Editor? (Choose the best answer.)

A) SUPERVISOR
B) ADMIN
C) CASE SUPERVISOR
D) DATA MINER

Solutions: