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

1. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) postprocessing is complete
B) the user has a Supervisor Role
C) Alert Details are not editable by the user.
D) the user has alerts assigned to him or her

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

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

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

A) Bi-weekly
B) Intraday
C) Monthly
D) Daily
E) Weekly

4. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Manage Common Parameters
B) Common Web Service
C) Security Attribute Administration
D) Excel Upload

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

A) Alert Suppression
B) Alert Creator
C) Historical Data Copy
D) Match Augmentation

Solutions: