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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Question No: 41

Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

  1. Manage Common Parameters

  2. Security Attribute Administration

  3. Common Web Service

  4. Excel Upload

Answer: D

Question No: 42

Which option is not a valid threshold type? (Choose the best answer.)

  1. REAL

  2. STRING

  3. DATE

  4. LIST

Answer: C

Question No: 43

What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

  1. quarterly

  2. daily

  3. weekly

  4. monthly

Answer: B

Question No: 44

Identify the two strategies for alert’s score. (Choose two.)

  1. Max Match Score

  2. Average Match Score

  3. Standard Deviation of Match Score

  4. Variance of Match Score

Answer: A,B

Reference: https://docs.oracle.com/cd/E41197_01/books/ECM 6.1.1/atug_plat_6.1.1.pdf

Question No: 45

Identify the three options that are Behavior Detection terms. (Choose three.)

  1. Scenario

  2. Scheduler

  3. Dispatcher

  4. Threshold Set

Answer: A,B,C

Question No: 46

During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best

answer.)

  1. This is not possible, because SUSE Linux is not supported.

  2. This is not possible, JBOSS is supported only on Oracle Enterprise Linux.

  3. This is not possible, because JBOSS is not supported.

  4. This is fine.

Answer: B

Question No: 47

The focal entity of an alert provides a way to . (Choose the best answer.)

  1. filter transactions

  2. address a business problem

  3. score an alert

  4. provide a central point to investigate an alert

Answer: A

Question No: 48

Which set of steps must be completed to create a new threshold set? (Choose the best answer.)

  1. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.

    2. Run the Scenario

  2. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.

    2. Run the Scenario Job.

  3. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.

    2. Assign the Job ID to an existing Job Template ID and run the Scenario.

  4. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.

  1. Assign the Job ID to an existing Job Template ID and run the Scenario.

    Answer: B

    Question No: 49

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

    1. Alert Creation; Match Scoring; Alert Scoring; Alert Assignment

    2. Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

    3. Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

    4. Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy

    5. Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment

Answer: D

Question No: 50

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

  1. amp;

  2. $

  3. @

  4. %

Answer: D

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