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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) during the initial installation
C) before Behavior Detection
D) after Data Ingestion

2. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) threshold (link)
B) reference data as of the last data ingestion cycle
C) score (link)
D) alert action history

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

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

4. A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)

A) There is no data map for the Account DIS file.
B) The data format in the DIS file names is incorrect.
C) The batch name in the file names does not match the batch name that was started.
D) The numbering for the DIS file names must start at number 01.

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

Solutions: