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

1. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Watch List, Post Watch List, Pre-Processing
B) Watch List, Pre-Watch List, and Post-Processing
C) Behavior Detection, Pre-Watch List, Watch List
D) Pre-Watch List, Watch List, and Post Watch List

2. What are augmentation rules used for? (Choose the best answer.)

A) to calculate an alert score
B) to associate a threshold set to a job
C) to generate alerts
D) to add matched records and update bindings

3. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) monthly
B) weekly
C) daily
D) bi-weekly

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

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

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 loading the Account file.
B) 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.
C) Run the AccountGroup file and then return the AccountCustomerRole file.
D) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.

Solutions: