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

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

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

2. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Review with Supervisor
B) Reassign
C) Promote to Case
D) Reopen

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

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

4. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) $
B) &
C) %
D) @

5. Alert Actions can be taken by __________. (Choose the best answer.)

A) business (for example, supervisor) user roles
B) technical (for example, Data Miner) user roles
C) the System (for example, Auto Close)
D) the System (for example, Auto Close) and business (that is, supervisor) user roles

Solutions: