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

1. 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 about all related alerts; Related to Focus shows information of all related entities.
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 Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

2. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Synchronous and Asynchronous
B) Delta and Full Refresh
C) Delta and Asynchronous
D) Full Refresh and Synchronous

3. If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)

A) ./reveleusstartup.sh &
B) nohup ./reveleusstartup.sh &
C) ./reveleusstartup.bat
D) ./reveleusstartup.sh

4. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
C) KDD_MNR, ADMIN, SUPERVISOR
D) ADMIN, CASE_ANALYST, ANALYST

5. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Back Office Transaction
B) Correspondent Bank
C) Watch list
D) Front Office Transaction

Solutions: