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

1. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Entity Risk of 4; Activity Risk of 10
B) Activity Risk of 4; Entity Risk of 4
C) Activity Risk of 3; Entity Risk of 3
D) Entity Risk of 6; Activity Risk of 9

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.sh &
D) ./reveleusstartup.bat

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

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

4. A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)

A) There is no data map for the Account DIS file.
B) The numbering for the DIS file names must start at number 01.
C) The batch name in the file names does not match the batch name that was started.
D) The data format in the DIS file names is incorrect.

5. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Lookback and Frequency can have the same value.
B) Lookback Period can exceed Frequency Period.
C) Frequency Period can exceed Lookback Period.
D) Frequency and Lookback can be changed for specific scenarios.

Solutions: