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

1. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) There was insufficient data in the database to generate alerts.
B) The Scenario Use Code was set to BRK during testing.
C) A binding attribute did not correctly match the dataset's attribute name.
D) An allowable threshold value created a divide by zero error.

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

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

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

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

4. How many parties can a wire transaction involve? (Choose the best answer.)

A) six
B) more than six
C) four
D) two

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

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

Solutions: