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

1. 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

2. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Entity Risk of 4; Activity Risk of 10
B) Activity Risk of 3; Entity Risk of 3
C) Entity Risk of 6; Activity Risk of 9
D) Activity Risk of 4; Entity Risk of 4

3. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Watch list
B) Back Office Transaction
C) Correspondent Bank
D) Front Office Transaction

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

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

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

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

Solutions: