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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Question No: 21

Which function is not supported by the pattern language? (Choose the best answer.)

  1. COUNT

  2. FLOOR

  3. SUM

  4. AVG

Answer: B

Question No: 22

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

  1. Entity Risk of 4; Activity Risk of 10

  2. Entity Risk of 6; Activity Risk of 9

  3. Activity Risk of 4; Entity Risk of 4

  4. Activity Risk of 3; Entity Risk of 3

Answer: A

Question No: 23

How do you configure a user’s access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

  1. KDD_MNR, ADMIN, SUPERVISOR

  2. SUPERVISOR, CASE_SUPERVISOR, KDD_MNR

  3. ADMIN, CASE_ANALYST, ANALYST

  4. EXECUTIVE, CASE EXECUTIVE

Answer: C

Question No: 24

Which data-loading frequency is not supported by AML? (Choose the best answer.)

  1. Intraday

  2. Daily

  3. Monthly

  4. Weekly

  5. Bi-weekly

Answer: E

Question No: 25

What are Scenario Groups used for? (Choose the best answer.)

  1. to control user access to alert data

  2. to filter data used by scenarios

  3. to take action on alerts

  4. to score alerts

Answer: B

Question No: 26

Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

  1. Match Augmentation

  2. Alert Creator

  3. Historical Data Copy

  4. Alert Suppression

Answer: C

Question No: 27

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

  1. Data Validation

  2. Data Loading

  3. Data Aggregation

  4. Data Consolidation

Answer: D

Question No: 28

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

  1. Data Ingestion

  2. Behavior Detection

  3. Alert Management

  4. Case Management

Answer: C,D

Question No: 29

What is the purpose of the dispatcher? (Choose the best answer.)

  1. to promote alerts to cases

  2. to control scenario job execution

  3. to load transaction data

  4. to schedule the batch

Answer: D

Question No: 30

The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on . (Choose the best answer.)

  1. Case Management User Roles

  2. Case Type

  3. Scenario Class of promoted alerts

  4. Alert Management User Roles

Answer: C

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