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

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

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

2. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Manual Mode
B) Automatic mode
C) Synchronous mode
D) Asynchronous mode

3. 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) A binding attribute did not correctly match the dataset's attribute name.
C) The Scenario Use Code was set to BRK during testing.
D) There was insufficient data in the database to generate alerts.

4. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Base Amount field in transaction building block
B) Transaction Amount -Reporting
C) Transaction Amount - Local Reporting Currency
D) Base Reporting Amount in transaction building block

5. If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)

A) ./reveleusstartup.sh
B) nohup ./reveleusstartup.sh &
C) ./reveleusstartup.sh &
D) ./reveleusstartup.bat

Solutions: