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

1. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) score an alert
B) address a business problem
C) filter transactions
D) provide a central point to investigate an alert

2. Which function is not supported by the pattern language? (Choose the best answer.)

A) AVG
B) SUM
C) FLOOR
D) COUNT

3. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Manual Mode
B) Asynchronous mode
C) Automatic mode
D) Synchronous mode

4. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Alert Management User Roles
B) Scenario Class of promoted alerts
C) Case Management User Roles
D) Case Type

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

Solutions: