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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Which two options are available while managing trusted pairs during an implementation? (Choose two.)
A) Alert Management UI
B) Case Management UI
C) Managing Trusted Pairs is an external process to the FCCM product.
D) Loading via DIS File
2. What is the purpose of the dispatcher? (Choose the best answer.)
A) to schedule the batch
B) to control scenario job execution
C) to promote alerts to cases
D) to load transaction data
3. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)
A) runMDS.sh and runDP.sh
B) runMDS.sh and runDL.sh
C) runDP.sh and runDL.sh
D) runMDS.sh
4. Which action can a user take on an alert in Closed Status? (Choose the best answer.)
A) Reassign
B) Review with Supervisor
C) Promote to Case
D) Reopen
5. Which data-loading frequency is not supported by AML? (Choose the best answer.)
A) Daily
B) Intraday
C) Weekly
D) Monthly
E) Bi-weekly
Solutions:
Question # 1 Answer: A,D | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: E |