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

1. A transaction execution date is applicable to which two options? (Choose two.)

A) Back office transactions
B) Monetary instrument transactions
C) Wire transactions
D) Cash transactions

2. 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.sh
D) ./reveleusstartup.bat

3. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
B) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
C) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.

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

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

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

Solutions: