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

1. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) $
B) @
C) %
D) &

2. 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

3. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Loading via DIS File
B) Case Management UI
C) Managing Trusted Pairs is an external process to the FCCM product.
D) Alert Management UI

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

5. 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 Partitioning, which is only available in the Enterprise Edition.
B) Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
C) FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.
D) FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.

Solutions: