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

1. Which set of steps must be completed to create a new threshold set? (Choose the best answer.)

A) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
B) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
C) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario
D) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.

2. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Validation
C) Data Consolidation
D) Data Aggregation

3. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Behavior Detection
B) Alert Management
C) Data Ingestion
D) Case Management

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

5. 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

Solutions: