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

1. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Historical Data Copy
B) Alert Archive
C) Alert Retention
D) Alert Augmentation

2. 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.bat
D) ./reveleusstartup.sh &

3. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Data Ingestion
B) Alert Management
C) Case Management
D) Behavior Detection

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

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

5. You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A) Nothing in the acct table is changed.
B) The acct table has no data because the Full Refresh process truncates the table.
C) The acct.data_dump_dt is updated, but nothing else is changed.
D) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.

Solutions: