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

1. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency Period can exceed Lookback Period.
B) Lookback and Frequency can have the same value.
C) Frequency and Lookback can be changed for specific scenarios.
D) Lookback Period can exceed Frequency Period.

2. 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.

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

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

4. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Manage Common Parameters
B) Security Attribute Administration
C) Excel Upload
D) Common Web Service

5. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Matched Entity Risk Value
B) Average Geography and Matched Entity Risk Value
C) Maximum Matched Entity Risk Value
D) Maximum Geography and Matched entity Risk Value
E) Geography Risk Value

Solutions: