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

1. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.

2. When creating a job template, which status code should each job have? (Choose the best answer.)

A) IGN
B) FIN
C) ERR
D) NEW

3. A user can take action on an alert according to their _______. (Choose the best answer.)

A) jurisdiction affiliation
B) scenario group affiliation
C) domain affiliation
D) defined user role

4. 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 6; Activity Risk of 9
B) Entity Risk of 4; Activity Risk of 10
C) Activity Risk of 3; Entity Risk of 3
D) Activity Risk of 4; Entity Risk of 4

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

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

Solutions: