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

1. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Match Scoring
B) Alert Scoring
C) Automatic Alert Creation
D) Multi Match Alert Creation

2. Which set of steps must be completed to create a new threshold set? (Choose the best answer.)

A) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
B) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
C) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
D) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario

3. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) They are ignored.
B) They are rejected by data loader.
C) A security placeholder is created and the records are processed.
D) They are rejected by Firm Data Transformation (FDT).
E) They are rejected by preprocessor.

4. 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 Focus shows information about the alert; Related to Alert shows information about the entity.
C) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

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

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

Solutions: