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

1. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) KDD_MNR, ADMIN, SUPERVISOR
B) ADMIN, CASE_ANALYST, ANALYST
C) EXECUTIVE, CASE EXECUTIVE
D) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR

2. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Alert Archive
B) Alert Augmentation
C) Alert Retention
D) Historical Data Copy

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

4. Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)

A) FCCM supports any VM running on a supported "bare metal" configuration.
B) FCCM supports only IBM LPAR.
C) FCCM supports only Oracle VM.
D) FCCM does not support VMs.

5. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Manual Mode
B) Automatic mode
C) Asynchronous mode
D) Synchronous mode

Solutions: