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

1. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scenario
B) Dispatcher
C) Threshold Set
D) Scheduler

2. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) score an alert
B) filter transactions
C) address a business problem
D) provide a central point to investigate an alert

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.sh
D) ./reveleusstartup.bat

4. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Aggregation
B) Data Consolidation
C) Data Loading
D) Data Validation

5. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
B) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
C) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
D) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.

Solutions: