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

1. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) taking a closing action on a Case in OPEN status
B) taking a Monitor Action on an Open Alert
C) selecting a Case in NEW status from the Case List page
D) selecting a Case from the Case List in OPEN status

2. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Alert Management User Roles
B) Case Management User Roles
C) Scenario Class of promoted alerts
D) Case Type

3. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Behavior Detection
B) Alert Management
C) Data Ingestion
D) Case Management

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

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

5. Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)

A) FCCM supports any VM running on a supported "bare metal" configuration.
B) FCCM does not support VMs.
C) FCCM supports only IBM LPAR.
D) FCCM supports only Oracle VM.

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