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

1. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDS_BREAK
B) KDD_ASSIGNMENT
C) KDD_ALERT
D) KDD_REVIEW

2. 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.

3. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Reopen
B) Reassign
C) Review with Supervisor
D) Promote to Case

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

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

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

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

Solutions: