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

2. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) DRM (Data Retention Manager)
B) Data Preprocessors
C) Market Data
D) Data Loaders
E) BDF (Behavior Detection Framework) Datamaps

3. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency Period can exceed Lookback Period.
B) Lookback and Frequency can have the same value.
C) Frequency and Lookback can be changed for specific scenarios.
D) Lookback Period can exceed Frequency Period.

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

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

5. Which postprocessing sequence is correct? (Choose the best answer.)

A) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
B) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
C) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
D) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

Solutions: