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

1. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Matched Transaction
B) Scenario Bindings
C) Multi-Match alerts
D) Scenario Thresholds

2. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) The Scenario Use Code was set to BRK during testing.
B) An allowable threshold value created a divide by zero error.
C) There was insufficient data in the database to generate alerts.
D) A binding attribute did not correctly match the dataset's attribute name.

3. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Transaction Amount -Reporting
B) Base Reporting Amount in transaction building block
C) Transaction Amount - Local Reporting Currency
D) Base Amount field in transaction building block

4. If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)

A) ./reveleusstartup.sh
B) ./reveleusstartup.sh &
C) ./reveleusstartup.bat
D) nohup ./reveleusstartup.sh &

5. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Loading via DIS File
B) Managing Trusted Pairs is an external process to the FCCM product.
C) Alert Management UI
D) Case Management UI

Solutions: