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

1. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Creator
B) Alert Suppression
C) Historical Data Copy
D) Match Augmentation

2. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Public Lists
B) OFAC (Office of Foreign Assets Control) Lists
C) Negative News Search Risk
D) Specific Identifier on Client Provided List

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

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

4. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) A binding attribute did not correctly match the dataset's attribute name.
B) An allowable threshold value created a divide by zero error.
C) The Scenario Use Code was set to BRK during testing.
D) There was insufficient data in the database to generate alerts.

5. Which two versions of the Linux operating system are supported? (Choose two.)

A) SUSE Enterprise Linux
B) Red Hat Enterprise Linux
C) BSD Linux
D) Oracle Enterprise Linux

Solutions: