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

1. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) Market Data
B) Data Loaders
C) Data Preprocessors
D) DRM (Data Retention Manager)
E) BDF (Behavior Detection Framework) Datamaps

2. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Base Reporting Amount in transaction building block
B) Transaction Amount - Local Reporting Currency
C) Base Amount field in transaction building block
D) Transaction Amount -Reporting

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 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.

4. Which function is not supported by the pattern language? (Choose the best answer.)

A) FLOOR
B) COUNT
C) SUM
D) AVG

5. Which postprocessing sequence is correct? (Choose the best answer.)

A) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
B) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
C) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
D) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
E) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment

Solutions: