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

1. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) during the initial installation
B) before Behavior Detection
C) after Data Ingestion
D) after Post Processing

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) nohup ./reveleusstartup.sh &
B) ./reveleusstartup.sh &
C) ./reveleusstartup.bat
D) ./reveleusstartup.sh

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

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

4. Alert Actions can be taken by __________. (Choose the best answer.)

A) technical (for example, Data Miner) user roles
B) the System (for example, Auto Close) and business (that is, supervisor) user roles
C) the System (for example, Auto Close)
D) business (for example, supervisor) user roles

5. What are augmentation rules used for? (Choose the best answer.)

A) to generate alerts
B) to calculate an alert score
C) to add matched records and update bindings
D) to associate a threshold set to a job

Solutions: