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

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

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

2. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Scoring Editor
B) Alert Creator Editor
C) Threshold Editor
D) Alert Assigner

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

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

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

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

5. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) before Behavior Detection
B) after Post Processing
C) during the initial installation
D) after Data Ingestion

Solutions: