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

1. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 9
B) 1
C) 6
D) 3

2. Which postprocessing sequence is correct? (Choose the best answer.)

A) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
B) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
C) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
D) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

3. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) BDF (Behavior Detection Framework) Datamaps
B) Data Loaders
C) Market Data
D) Data Preprocessors
E) DRM (Data Retention Manager)

4. 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 Oracle VM.
C) FCCM does not support VMs.
D) FCCM supports only IBM LPAR.

5. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Watch List
B) Account
C) Correspondent Bank
D) Back Office Transaction

Solutions: