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

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

2. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Multi-Match alerts
B) Matched Transaction
C) Scenario Thresholds
D) Scenario Bindings

3. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to calculate an alert score
C) to generate alerts
D) to add matched records and update bindings

4. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Monthly
B) Daily
C) Intraday
D) Bi-weekly
E) Weekly

5. External entity risk value is computed as _________. (Choose the best answer.)

A) Maximum Geography and Matched entity Risk Value
B) Average Matched Entity Risk Value
C) Average Geography and Matched Entity Risk Value
D) Maximum Matched Entity Risk Value
E) Geography Risk Value

Solutions: