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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 loading the Account file.
C) 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.
D) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.

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

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

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

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

4. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Transaction Amount - Local Reporting Currency
B) Base Reporting Amount in transaction building block
C) Base Amount field in transaction building block
D) Transaction Amount -Reporting

5. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Multi Match Alert Creation
B) Alert Scoring
C) Match Scoring
D) Automatic Alert Creation

Solutions: