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

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

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

2. What are Scenario Groups used for? (Choose the best answer.)

A) to score alerts
B) to control user access to alert data
C) to take action on alerts
D) to filter data used by scenarios

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

4. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runMDS.sh
B) runMDS.sh and runDL.sh
C) runMDS.sh and runDP.sh
D) runDP.sh and runDL.sh

5. Alert Actions can be taken by __________. (Choose the best answer.)

A) technical (for example, Data Miner) user roles
B) the System (for example, Auto Close)
C) business (for example, supervisor) user roles
D) the System (for example, Auto Close) and business (that is, supervisor) user roles

Solutions: