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

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

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

2. What is the consequence of setting the value of NLS_LENGTH_SEMANTICS =BYTE, when you are using multibyte languages? (Choose the best answer.)

A) INSERT operations on tables with columns of type VARCHAR fail.
B) SELECT operations on tables with columns of type VARCHAR fail.
C) UPDATE operations on tables with columns of type VARCHAR fail.
D) Tables with columns of type VARCHAR suffer truncation during data load.

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

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

4. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) daily
B) bi-weekly
C) monthly
D) weekly

5. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Watch List, Pre-Watch List, and Post-Processing
B) Pre-Watch List, Watch List, and Post Watch List
C) Watch List, Post Watch List, Pre-Processing
D) Behavior Detection, Pre-Watch List, Watch List

Solutions: