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

1. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) They are ignored.
B) A security placeholder is created and the records are processed.
C) They are rejected by Firm Data Transformation (FDT).
D) They are rejected by preprocessor.
E) They are rejected by data loader.

2. Which symbol denotes a threshold in a pattern? (Choose the best answer.)

A) &
B) $
C) %
D) @

3. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Back Office Transaction
B) Correspondent Bank
C) Watch list
D) Front Office Transaction

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

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

5. 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) runDP.sh and runDL.sh
B) runMDS.sh and runDL.sh
C) runMDS.sh and runDP.sh
D) runMDS.sh

Solutions: