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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) alert action history
C) score (link)
D) threshold (link)
2. Which action can a user take on an alert in Closed Status? (Choose the best answer.)
A) Promote to Case
B) Review with Supervisor
C) Reassign
D) Reopen
3. 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 Oracle VM.
C) FCCM supports only IBM LPAR.
D) FCCM does not support VMs.
4. 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 about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
D) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
5. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)
A) Watch List
B) Correspondent Bank
C) Back Office Transaction
D) Account
Solutions:
| Question # 1 Answer: A,C | Question # 2 Answer: D | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: A,B,D |
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