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

1. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) after Data Ingestion
B) after Post Processing
C) during the initial installation
D) before Behavior Detection

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

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

3. During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best answer.)

A) This is not possible, because JBOSS is not supported.
B) This is not possible, JBOSS is supported only on Oracle Enterprise Linux.
C) This is not possible, because SUSE Linux is not supported.
D) This is fine.

4. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) alert action history
B) score (link)
C) reference data as of the last data ingestion cycle
D) threshold (link)

5. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Consolidation
C) Data Validation
D) Data Aggregation

Solutions: