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

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

2. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Back Office Transaction
B) Correspondent Bank
C) Watch list
D) Front Office Transaction

3. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runMDS.sh and runDP.sh
B) runMDS.sh and runDL.sh
C) runDP.sh and runDL.sh
D) runMDS.sh

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

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

5. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) alert action history
B) threshold (link)
C) reference data as of the last data ingestion cycle
D) score (link)

Solutions: