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http://www.certschief.comCertification Preparation Material



Oracle Financial Crime and Compliance Management 6

Functional Implementation Essentials

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Version: 7.0

Question: 1

Which two versions of the Linux operating system are supported? (Choose two.)

A. Red Hat Enterprise Linux

B. SUSE Enterprise Linux

C. Oracle Enterprise Linux

D. BSD Linux

Answer: A,B



Question: 2

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

A. Scenario

B. Scheduler

C. Dispatcher

D. Threshold Set

Answer: A,B,C

Question: 3

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 ./ &

B. ./ &

C. ./

D. ./reveleusstartup.bat

Answer: C



Question: 4

Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must

be completed prior to running (Choose the best answer.)

A. and

B. and


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D. and

Answer: D

Question: 5

You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute Account

and Account. What happens to the data in the acct table? (Choose the best answer.)

A. The acct table has no data because the Full Refresh process truncates the table.

B. The acct.data_dump_dt is updated, but nothing else is changed.

C. Nothing in the acct table is changed.

D. Nothing in the acct table is changed because the and processes encounter errors.

Answer: A

Question: 6

Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk

conditional thresholds? (Choose the best answer.)

A. Entity Risk of 4; Activity Risk of 10

B. Entity Risk of 6; Activity Risk of 9

C. Activity Risk of 4; Entity Risk of 4

D. Activity Risk of 3; Entity Risk of 3

Answer: A

Question: 7

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

A. two

B. four

C. six D. more than six

Answer: D




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Question: 8

Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A. Reassign

B. Reopen

C. Review with Supervisor

D. Promote to Case


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Answer: B

Question: 9

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

A. Public Lists

B. OFAC (Office of Foreign Assets Control) Lists

C. Specific Identifier on Client Provided List

D. Negative News Search Risk

Answer: B

Question: 10

Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A. Negative New Search (Factiva)

B. AML Cases

C. Public Profiles

D. Private Investigations

Answer: A



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