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

1. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) Data Loaders
B) Data Preprocessors
C) DRM (Data Retention Manager)
D) BDF (Behavior Detection Framework) Datamaps
E) Market Data

2. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
D) Related to Focus shows information about the alert; Related to Alert shows information about the entity.

3. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Manage Common Parameters
B) Security Attribute Administration
C) Common Web Service
D) Excel Upload

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

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

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

Solutions: