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

1. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Scenario Thresholds
B) Matched Transaction
C) Multi-Match alerts
D) Scenario Bindings

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

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

3. What are Scenario Groups used for? (Choose the best answer.)

A) to take action on alerts
B) to control user access to alert data
C) to filter data used by scenarios
D) to score alerts

4. During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best answer.)

A) This is not possible, JBOSS is supported only on Oracle Enterprise Linux.
B) This is not possible, because JBOSS is not supported.
C) This is not possible, because SUSE Linux is not supported.
D) This is fine.

5. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Modify the threshold set jobs.
B) Create the thresholds.
C) Create the scenario.
D) Execute the scenario jobs.

Solutions: