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

1. Which two versions of the Linux operating system are supported? (Choose two.)

A) Oracle Enterprise Linux
B) SUSE Enterprise Linux
C) Red Hat Enterprise Linux
D) BSD Linux

2. Which function is not supported by the pattern language? (Choose the best answer.)

A) COUNT
B) SUM
C) FLOOR
D) AVG

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

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

4. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) weekly
B) daily
C) bi-weekly
D) monthly

5. 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) 6
C) 3
D) 1

Solutions: