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

2. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Threshold Editor
B) Scoring Editor
C) Alert Creator Editor
D) Alert Assigner

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

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

4. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

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

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

Solutions: