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

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

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

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

A) Activity Risk of 4; Entity Risk of 4
B) Entity Risk of 4; Activity Risk of 10
C) Entity Risk of 6; Activity Risk of 9
D) Activity Risk of 3; Entity Risk of 3

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

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

4. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDD_ASSIGNMENT
B) KDD_ALERT
C) KDD_REVIEW
D) KDS_BREAK

5. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) The Scenario Use Code was set to BRK during testing.
B) There was insufficient data in the database to generate alerts.
C) An allowable threshold value created a divide by zero error.
D) A binding attribute did not correctly match the dataset's attribute name.

Solutions: