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

1. When creating a job template, which status code should each job have? (Choose the best answer.)

A) NEW
B) FIN
C) IGN
D) ERR

2. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Security Attribute Administration
B) Manage Common Parameters
C) Excel Upload
D) Common Web Service

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

4. During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
Which option is correct? (Choose the best answer.)

A) Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
B) FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.
C) FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.
D) FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.

5. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Full Refresh and Synchronous
B) Delta and Full Refresh
C) Delta and Asynchronous
D) Synchronous and Asynchronous

Solutions: