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

1. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Excel Upload
B) Security Attribute Administration
C) Manage Common Parameters
D) Common Web Service

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

3. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Synchronous and Asynchronous
B) Full Refresh and Synchronous
C) Delta and Asynchronous
D) Delta and Full Refresh

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

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

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

Solutions: