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

2. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Fatal
B) Error
C) Info
D) Diagnostic

3. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to generate alerts
C) to calculate an alert score
D) to add matched records and update bindings

4. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Alert Archive
B) Historical Data Copy
C) Alert Augmentation
D) Alert Retention

5. Which user role can access the Threshold Editor? (Choose the best answer.)

A) ADMIN
B) SUPERVISOR
C) DATA MINER
D) CASE SUPERVISOR

Solutions: