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

1. Which table is not partitioned? (Choose the best answer.)

A) WATCH_LIST
B) ORDR
C) EXECUTION
D) CASH_TRXN
E) TRADE

2. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) Alert Details are not editable by the user.
B) postprocessing is complete
C) the user has a Supervisor Role
D) the user has alerts assigned to him or her

3. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) daily
B) quarterly
C) monthly
D) weekly

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

5. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A) Public Profiles
B) AML Cases
C) Negative New Search (Factiva)
D) Private Investigations

Solutions: