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

1. During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
Which option is correct? (Choose the best answer.)

A) FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.
B) FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.
C) Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
D) FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.

2. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Historical Data Copy
B) Match Augmentation
C) Alert Suppression
D) Alert Creator

3. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Back Office Transaction
B) Front Office Transaction
C) Watch list
D) Correspondent Bank

4. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) $
B) %
C) &
D) @

5. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) KDD_MNR, ADMIN, SUPERVISOR
C) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D) ADMIN, CASE_ANALYST, ANALYST

Solutions: