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

1. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Activity Risk of 3; Entity Risk of 3
B) Activity Risk of 4; Entity Risk of 4
C) Entity Risk of 6; Activity Risk of 9
D) Entity Risk of 4; Activity Risk of 10

2. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Multi Match Alert Creation
B) Match Scoring
C) Alert Scoring
D) Automatic Alert Creation

3. You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A) The acct.data_dump_dt is updated, but nothing else is changed.
B) Nothing in the acct table is changed.
C) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
D) The acct table has no data because the Full Refresh process truncates the table.

4. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Info
B) Diagnostic
C) Error
D) Fatal

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

Solutions: