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

1. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 1
B) 6
C) 3
D) 9

2. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Correspondent Bank
B) Back Office Transaction
C) Front Office Transaction
D) Watch list

3. 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.

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

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

5. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) DRM (Data Retention Manager)
B) Data Preprocessors
C) Market Data
D) Data Loaders
E) BDF (Behavior Detection Framework) Datamaps

Solutions: