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2018 Jan IBM Official New Released C2020-930
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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Question No: 1

Which table is not partitioned? (Choose the best answer.)


  2. ORDR



  5. TRADE

Answer: B

Question No: 2

Which action can a user take on an alert in Closed Status? (Choose the best answer.)

  1. Reassign

  2. Reopen

  3. Review with Supervisor

  4. Promote to Case

Answer: B

Question No: 3

External entity risk value is computed as . (Choose the best answer.)

  1. Geography Risk Value

  2. Average Matched Entity Risk Value

  3. Maximum Matched Entity Risk Value

  4. Average Geography and Matched Entity Risk Value

  5. Maximum Geography and Matched entity Risk Value

Answer: C

Question No: 4

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

  1. Alert Archive

  2. Alert Retention

  3. Historical Data Copy

  4. Alert Augmentation

Answer: A

Question No: 5

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





Answer: C

Question No: 6

When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

  1. highlights

  2. scoring variables

  3. alert generation logic

  4. auto close

Answer: A,B

Question No: 7

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

  1. to generate alerts

  2. to calculate an alert score

  3. to add matched records and update bindings

  4. to associate a threshold set to a job

Answer: C

Question No: 8

When creating a job template, which status code should each job have? (Choose the best answer.)

  1. NEW

  2. FIN

  3. ERR

  4. IGN

Answer: A

Question No: 9

When can an alert be promoted automatically to a case? (Choose the best answer.)

  1. when multiple alerts are promoted to a single case

  2. when one alert is promoted to multiple cases

  3. when multiple alerts are linked through Alert Correlation

  4. when alerts are re-assigned to the case owner

Answer: A

Explanation: Referencee: https://docs.oracle.com/cd/E41197_01/books/FCCM_6.2.1/amug_6.2.1_1ed.pdf

Question No: 10

Which statement is false regarding setting Frequency and Lookback scenario thresholds?

(Choose the best answer.)

  1. Lookback and Frequency can have the same value.

  2. Lookback Period can exceed Frequency Period.

  3. Frequency Period can exceed Lookback Period.

  4. Frequency and Lookback can be changed for specific scenarios.

Answer: A

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