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

1. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) selecting a Case from the Case List in OPEN status
B) selecting a Case in NEW status from the Case List page
C) taking a closing action on a Case in OPEN status
D) taking a Monitor Action on an Open Alert

2. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) A security placeholder is created and the records are processed.
B) They are rejected by data loader.
C) They are rejected by preprocessor.
D) They are rejected by Firm Data Transformation (FDT).
E) They are ignored.

3. 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 Partitioning, 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 Advanced Security, which is only available in the Enterprise Edition.

4. How many parties can a wire transaction involve? (Choose the best answer.)

A) more than six
B) four
C) six
D) two

5. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

A) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
B) Run the AccountGroup file and then return the AccountCustomerRole file.
C) Return the AccountCustomerRole file after loading the Account file.
D) Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.

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