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

1. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Pre-Watch List, Watch List, and Post Watch List
B) Watch List, Pre-Watch List, and Post-Processing
C) Behavior Detection, Pre-Watch List, Watch List
D) Watch List, Post Watch List, Pre-Processing

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

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

3. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Case Management UI
B) Managing Trusted Pairs is an external process to the FCCM product.
C) Alert Management UI
D) Loading via DIS File

4. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) daily
B) monthly
C) quarterly
D) weekly

5. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to add matched records and update bindings
C) to generate alerts
D) to calculate an alert score

Solutions: