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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) taking a closing action on a Case in OPEN status
C) selecting a Case from the Case List in OPEN status
D) selecting a Case in NEW status from the Case List page
2. 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
3. External entity risk value is computed as _________. (Choose the best answer.)
A) Average Geography and Matched Entity Risk Value
B) Average Matched Entity Risk Value
C) Maximum Geography and Matched entity Risk Value
D) Maximum Matched Entity Risk Value
E) Geography Risk Value
4. What is the purpose of the dispatcher? (Choose the best answer.)
A) to control scenario job execution
B) to load transaction data
C) to promote alerts to cases
D) to schedule the batch
5. When can an alert be promoted automatically to a case? (Choose the best answer.)
A) when multiple alerts are linked through Alert Correlation
B) when one alert is promoted to multiple cases
C) when alerts are re-assigned to the case owner
D) when multiple alerts are promoted to a single case
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: D |






