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

2. 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 Intel Itanium CPUs are not supported.
B) This is not possible because Red Hat Enterprise Linux is not supported.
C) This is not possible because the Oracle 11g client is not supported on this platform combination.
D) This is fine because RHEL/Intel Itanium is a certified option.

3. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Alert Creator Editor
B) Scoring Editor
C) Threshold Editor
D) Alert Assigner

4. Which option is not a valid threshold type? (Choose the best answer.)

A) DATE
B) LIST
C) REAL
D) STRING

5. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Alert Management
B) Case Management
C) Behavior Detection
D) Data Ingestion

Solutions: