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

1. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Public Lists
B) OFAC (Office of Foreign Assets Control) Lists
C) Specific Identifier on Client Provided List
D) Negative News Search Risk

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

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

3. Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)

A) FCCM supports any VM running on a supported "bare metal" configuration.
B) FCCM supports only IBM LPAR.
C) FCCM supports only Oracle VM.
D) FCCM does not support VMs.

4. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to generate alerts
C) to add matched records and update bindings
D) to calculate an alert score

5. Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A) Managing Trusted Pairs is an external process to the FCCM product.
B) Alert Management UI
C) Case Management UI
D) Loading via DIS File

Solutions: