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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)
A) Data Ingestion
B) Alert Management
C) Case Management
D) Behavior Detection
2. External entity risk value is computed as _________. (Choose the best answer.)
A) Maximum Geography and Matched entity Risk Value
B) Average Matched Entity Risk Value
C) Geography Risk Value
D) Average Geography and Matched Entity Risk Value
E) Maximum Matched Entity Risk Value
3. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?
A) This is not possible because Red Hat Enterprise Linux is not supported.
B) This is fine because RHEL/Intel Itanium is a certified option.
C) This is not possible because Intel Itanium CPUs are not supported.
D) This is not possible because the Oracle 11g client is not supported on this platform combination.
4. Which symbol denotes a threshold in a pattern? (Choose the best answer.)
A) %
B) &
C) $
D) @
5. When should Intelligent Risk Scoring be set up? (Choose the best answer.)
A) during the initial installation
B) after Data Ingestion
C) after Post Processing
D) before Behavior Detection
Solutions:
| Question # 1 Answer: B,C | Question # 2 Answer: E | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: C |
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