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

1. Which option is not a valid threshold type? (Choose the best answer.)

A) LIST
B) STRING
C) REAL
D) DATE

2. You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
B) Nothing in the acct table is changed.
C) The acct table has no data because the Full Refresh process truncates the table.
D) The acct.data_dump_dt is updated, but nothing else is changed.

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

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

4. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Front Office Transaction
B) Back Office Transaction
C) Watch list
D) Correspondent Bank

5. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) postprocessing is complete
B) the user has a Supervisor Role
C) the user has alerts assigned to him or her
D) Alert Details are not editable by the user.

Solutions: