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

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

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

3. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They are rejected by the data loader.
B) They are given a related customer jurisdiction.
C) They do not require a jurisdiction code.
D) They are given a default jurisdiction code.
E) They are rejected by the preprocessor.

4. A user can take action on an alert according to their _______. (Choose the best answer.)

A) jurisdiction affiliation
B) domain affiliation
C) scenario group affiliation
D) defined user role

5. 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

Solutions: