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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)
A) FCCM does not support VMs.
B) FCCM supports any VM running on a supported "bare metal" configuration.
C) FCCM supports only Oracle VM.
D) FCCM supports only IBM LPAR.
2. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)
A) Error
B) Info
C) Diagnostic
D) Fatal
3. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)
A) AML Cases
B) Public Profiles
C) Negative New Search (Factiva)
D) Private Investigations
4. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)
A) Automatic Alert Creation
B) Match Scoring
C) Multi Match Alert Creation
D) Alert Scoring
5. Which user role can access the Threshold Editor? (Choose the best answer.)
A) DATA MINER
B) CASE SUPERVISOR
C) SUPERVISOR
D) ADMIN
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: A |
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