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

1. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Historical Data Copy
B) Match Augmentation
C) Alert Suppression
D) Alert Creator

2. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Daily
B) Intraday
C) Bi-weekly
D) Monthly
E) Weekly

3. What are Scenario Groups used for? (Choose the best answer.)

A) to filter data used by scenarios
B) to take action on alerts
C) to control user access to alert data
D) to score alerts

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

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

5. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) ADMIN, CASE_ANALYST, ANALYST
C) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D) KDD_MNR, ADMIN, SUPERVISOR

Solutions: