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

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

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

3. A transaction execution date is applicable to which two options? (Choose two.)

A) Monetary instrument transactions
B) Cash transactions
C) Back office transactions
D) Wire transactions

4. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDD_ASSIGNMENT
B) KDS_BREAK
C) KDD_REVIEW
D) KDD_ALERT

5. 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 from the Case List in OPEN status
C) taking a Monitor Action on an Open Alert
D) selecting a Case in NEW status from the Case List page

Solutions: