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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.
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 Data Guard, which is only available in the Enterprise Edition.
D) FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.

2. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Negative News Search Risk
B) Specific Identifier on Client Provided List
C) OFAC (Office of Foreign Assets Control) Lists
D) Public Lists

3. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to calculate an alert score
C) to add matched records and update bindings
D) to generate alerts

4. Which two versions of the Linux operating system are supported? (Choose two.)

A) Oracle Enterprise Linux
B) SUSE Enterprise Linux
C) BSD Linux
D) Red Hat Enterprise Linux

5. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Managing Trusted Pairs is an external process to the FCCM product.
B) Alert Management UI
C) Case Management UI
D) Loading via DIS File

Solutions: