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

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

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

2. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Watch list
B) Front Office Transaction
C) Back Office Transaction
D) Correspondent Bank

3. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
B) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
C) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

4. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Alert Creator Editor
B) Scoring Editor
C) Alert Assigner
D) Threshold Editor

5. Which postprocessing sequence is correct? (Choose the best answer.)

A) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
B) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
C) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
D) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
E) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment

Solutions: