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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) Tables with columns of type VARCHAR suffer truncation during data load.
B) UPDATE operations on tables with columns of type VARCHAR fail.
C) SELECT operations on tables with columns of type VARCHAR fail.
D) INSERT operations on tables with columns of type VARCHAR fail.

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

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

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

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

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

5. During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
Which option is correct? (Choose the best answer.)

A) FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.
B) FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.
C) Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
D) FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.

Solutions: