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

1. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Threshold Editor
B) Scoring Editor
C) Alert Assigner
D) Alert Creator Editor

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

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

3. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

A) Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
B) Run the AccountGroup file and then return the AccountCustomerRole file.
C) Return the AccountCustomerRole file after loading the Account file.
D) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.

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

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

5. 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 &

Solutions: