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

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

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

3. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Suppression
B) Match Augmentation
C) Alert Creator
D) Historical Data Copy

4. How many parties can a wire transaction involve? (Choose the best answer.)

A) six
B) more than six
C) four
D) two

5. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Watch List, Post Watch List, Pre-Processing
B) Watch List, Pre-Watch List, and Post-Processing
C) Behavior Detection, Pre-Watch List, Watch List
D) Pre-Watch List, Watch List, and Post Watch List

Solutions: