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

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

2. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when one alert is promoted to multiple cases
B) when multiple alerts are promoted to a single case
C) when multiple alerts are linked through Alert Correlation
D) when alerts are re-assigned to the case owner

3. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Validation
B) Data Loading
C) Data Aggregation
D) Data Consolidation

4. Which set of steps must be completed to create a new threshold set? (Choose the best answer.)

A) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
B) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario
C) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
D) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.

5. What does match scoring use to create scoring rules? (Choose the best answer.)

A) Matched Transaction
B) Scenario Bindings
C) Scenario Thresholds
D) Multi-Match alerts

Solutions: