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

1. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
B) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
C) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
D) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.

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

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

3. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) taking a Monitor Action on an Open Alert
B) selecting a Case in NEW status from the Case List page
C) selecting a Case from the Case List in OPEN status
D) taking a closing action on a Case in OPEN status

4. If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)

A) ./reveleusstartup.bat
B) ./reveleusstartup.sh &
C) nohup ./reveleusstartup.sh &
D) ./reveleusstartup.sh

5. Which postprocessing sequence is correct? (Choose the best answer.)

A) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
B) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
C) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
D) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

Solutions: