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

1. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

A) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
B) Return the AccountCustomerRole file after loading the Account file.
C) Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
D) Run the AccountGroup file and then return the AccountCustomerRole file.

2. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scenario
B) Scheduler
C) Dispatcher
D) Threshold Set

3. Identify the two strategies for alert's score. (Choose two.)

A) Average Match Score
B) Max Match Score
C) Variance of Match Score
D) Standard Deviation of Match Score

4. Which table is not partitioned? (Choose the best answer.)

A) TRADE
B) WATCH_LIST
C) EXECUTION
D) CASH_TRXN
E) ORDR

5. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) filter transactions
B) score an alert
C) provide a central point to investigate an alert
D) address a business problem

Solutions: