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

1. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runDP.sh and runDL.sh
B) runMDS.sh and runDL.sh
C) runMDS.sh
D) runMDS.sh and runDP.sh

2. What is the consequence of setting the value of NLS_LENGTH_SEMANTICS =BYTE, when you are using multibyte languages? (Choose the best answer.)

A) SELECT operations on tables with columns of type VARCHAR fail.
B) INSERT operations on tables with columns of type VARCHAR fail.
C) Tables with columns of type VARCHAR suffer truncation during data load.
D) UPDATE operations on tables with columns of type VARCHAR fail.

3. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Synchronous and Asynchronous
B) Delta and Asynchronous
C) Full Refresh and Synchronous
D) Delta and Full Refresh

4. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) OFAC (Office of Foreign Assets Control) Lists
B) Specific Identifier on Client Provided List
C) Public Lists
D) Negative News Search Risk

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

Solutions: