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

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

A) INSERT operations on tables with columns of type VARCHAR fail.
B) SELECT 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.

2. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

A) selecting a Case in NEW status from the Case List page
B) selecting a Case from the Case List in OPEN status
C) taking a Monitor Action on an Open Alert
D) taking a closing action on a Case in OPEN status

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

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

4. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Transaction Amount - Local Reporting Currency
B) Base Amount field in transaction building block
C) Base Reporting Amount in transaction building block
D) Transaction Amount -Reporting

5. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Back Office Transaction
B) Correspondent Bank
C) Account
D) Watch List

Solutions: