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

1. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

A) alert generation logic
B) highlights
C) auto close
D) scoring variables

2. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is not possible because Red Hat Enterprise Linux is not supported.
B) This is fine because RHEL/Intel Itanium is a certified option.
C) This is not possible because the Oracle 11g client is not supported on this platform combination.
D) This is not possible because Intel Itanium CPUs are not supported.

3. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) Data Preprocessors
B) Data Loaders
C) Market Data
D) BDF (Behavior Detection Framework) Datamaps
E) DRM (Data Retention Manager)

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

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

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

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

Solutions: