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

1. 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

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

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

3. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) bi-weekly
B) monthly
C) daily
D) weekly

4. Which table is not partitioned? (Choose the best answer.)

A) ORDR
B) CASH_TRXN
C) EXECUTION
D) TRADE
E) WATCH_LIST

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

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

Solutions: