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

1. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) before Behavior Detection
B) after Post Processing
C) during the initial installation
D) after Data Ingestion

2. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Correspondent Bank
B) Account
C) Watch List
D) Back Office Transaction

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

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

4. During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best answer.)

A) This is not possible, because SUSE Linux is not supported.
B) This is not possible, JBOSS is supported only on Oracle Enterprise Linux.
C) This is not possible, because JBOSS is not supported.
D) This is fine.

5. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Consolidation
C) Data Aggregation
D) Data Validation

Solutions: