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

1. How many parties can a wire transaction involve? (Choose the best answer.)

A) four
B) more than six
C) two
D) six

2. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) reference data as of the last data ingestion cycle
B) alert action history
C) threshold (link)
D) score (link)

3. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is fine because RHEL/Intel Itanium is a certified option.
B) This is not possible because Intel Itanium CPUs are not supported.
C) This is not possible because the Oracle 11g client is not supported on this platform combination.
D) This is not possible because Red Hat Enterprise Linux is not supported.

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

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

5. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Create the scenario.
B) Modify the threshold set jobs.
C) Create the thresholds.
D) Execute the scenario jobs.

Solutions: