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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)
A) They are rejected by the preprocessor.
B) They are rejected by the data loader.
C) They do not require a jurisdiction code.
D) They are given a related customer jurisdiction.
E) They are given a default jurisdiction code.
2. 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) The Scenario Use Code was set to BRK during testing.
C) An allowable threshold value created a divide by zero error.
D) There was insufficient data in the database to generate alerts.
3. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)
A) KDD_MNR, ADMIN, SUPERVISOR
B) ADMIN, CASE_ANALYST, ANALYST
C) EXECUTIVE, CASE EXECUTIVE
D) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
4. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)
A) threshold (link)
B) alert action history
C) score (link)
D) reference data as of the last data ingestion cycle
5. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)
A) Alert Augmentation
B) Alert Retention
C) Alert Archive
D) Historical Data Copy
Solutions:
| Question # 1 Answer: E | Question # 2 Answer: A,D | Question # 3 Answer: B | Question # 4 Answer: C,D | Question # 5 Answer: C |

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