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

1. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency Period can exceed Lookback Period.
B) Lookback and Frequency can have the same value.
C) Frequency and Lookback can be changed for specific scenarios.
D) Lookback Period can exceed Frequency Period.

2. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scheduler
B) Scenario
C) Dispatcher
D) Threshold Set

3. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Watch List, Pre-Watch List, and Post-Processing
B) Pre-Watch List, Watch List, and Post Watch List
C) Watch List, Post Watch List, Pre-Processing
D) Behavior Detection, Pre-Watch List, Watch List

4. Which option is not a valid threshold type? (Choose the best answer.)

A) STRING
B) REAL
C) LIST
D) DATE

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

A) to score alerts
B) to take action on alerts
C) to filter data used by scenarios
D) to control user access to alert data

Solutions: