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

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

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

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

3. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) after Data Ingestion
B) after Post Processing
C) before Behavior Detection
D) during the initial installation

4. Which function is not supported by the pattern language? (Choose the best answer.)

A) SUM
B) COUNT
C) FLOOR
D) AVG

5. During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best answer.)

A) This is fine.
B) This is not possible, JBOSS is supported only on Oracle Enterprise Linux.
C) This is not possible, because JBOSS is not supported.
D) This is not possible, because SUSE Linux is not supported.

Solutions: