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Updated: May 26, 2026

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

1. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) after Post Processing
B) after Data Ingestion
C) before Behavior Detection
D) during the initial installation


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


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

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


4. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
B) EXECUTIVE, CASE EXECUTIVE
C) ADMIN, CASE_ANALYST, ANALYST
D) KDD_MNR, ADMIN, SUPERVISOR


5. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Alert Augmentation
B) Historical Data Copy
C) Alert Archive
D) Alert Retention


Solutions:

Question # 1
Answer: A
Question # 2
Answer: C
Question # 3
Answer: D
Question # 4
Answer: C
Question # 5
Answer: C

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