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

1. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Matched Entity Risk Value
B) Average Geography and Matched Entity Risk Value
C) Maximum Matched Entity Risk Value
D) Maximum Geography and Matched entity Risk Value
E) Geography Risk Value

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

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

3. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) They are ignored.
B) They are rejected by data loader.
C) They are rejected by preprocessor.
D) A security placeholder is created and the records are processed.
E) They are rejected by Firm Data Transformation (FDT).

4. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) score (link)
B) alert action history
C) threshold (link)
D) reference data as of the last data ingestion cycle

5. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) taking a Monitor Action on an Open Alert
B) selecting a Case in NEW status from the Case List page
C) selecting a Case from the Case List in OPEN status
D) taking a closing action on a Case in OPEN status

Solutions: