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

1. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is not possible because Red Hat Enterprise Linux is not supported.
B) This is not possible because the Oracle 11g client is not supported on this platform combination.
C) This is not possible because Intel Itanium CPUs are not supported.
D) This is fine because RHEL/Intel Itanium is a certified option.

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

A) Average Matched Entity Risk Value
B) Maximum Geography and Matched entity Risk Value
C) Geography Risk Value
D) Maximum Matched Entity Risk Value
E) Average Geography and Matched Entity Risk Value

3. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) daily
B) quarterly
C) weekly
D) monthly

4. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They are rejected by the data loader.
B) They are rejected by the preprocessor.
C) They are given a related customer jurisdiction.
D) They are given a default jurisdiction code.
E) They do not require a jurisdiction code.

5. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) score an alert
B) provide a central point to investigate an alert
C) address a business problem
D) filter transactions

Solutions: