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

1. 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) Asynchronous mode
B) Manual Mode
C) Synchronous mode
D) Automatic mode

2. A transaction execution date is applicable to which two options? (Choose two.)

A) Monetary instrument transactions
B) Cash transactions
C) Back office transactions
D) Wire transactions

3. Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)

A) FCCM supports any VM running on a supported "bare metal" configuration.
B) FCCM supports only Oracle VM.
C) FCCM supports only IBM LPAR.
D) FCCM does not support VMs.

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

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

5. Which table is not partitioned? (Choose the best answer.)

A) EXECUTION
B) TRADE
C) WATCH_LIST
D) CASH_TRXN
E) ORDR

Solutions: