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

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

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

2. 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) KDD_MNR, ADMIN, SUPERVISOR
D) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR

3. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) BDF (Behavior Detection Framework) Datamaps
B) DRM (Data Retention Manager)
C) Data Preprocessors
D) Data Loaders
E) Market Data

4. Which user role can access the Threshold Editor? (Choose the best answer.)

A) ADMIN
B) SUPERVISOR
C) CASE SUPERVISOR
D) DATA MINER

5. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Alert Archive
B) Alert Augmentation
C) Alert Retention
D) Historical Data Copy

Solutions: