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

1. Alert Actions can be taken by __________. (Choose the best answer.)

A) the System (for example, Auto Close)
B) the System (for example, Auto Close) and business (that is, supervisor) user roles
C) technical (for example, Data Miner) user roles
D) business (for example, supervisor) user roles

2. 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) selecting a Case from the Case List in OPEN status
D) taking a closing action on a Case in OPEN status

3. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is not possible because Intel Itanium CPUs are not supported.
B) This is fine because RHEL/Intel Itanium is a certified option.
C) This is not possible because Red Hat Enterprise Linux is not supported.
D) This is not possible because the Oracle 11g client is not supported on this platform combination.

4. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Watch List
B) Account
C) Correspondent Bank
D) Back Office Transaction

5. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) address a business problem
B) provide a central point to investigate an alert
C) filter transactions
D) score an alert

Solutions: