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

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

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

2. A user can take action on an alert according to their _______. (Choose the best answer.)

A) defined user role
B) jurisdiction affiliation
C) scenario group affiliation
D) domain affiliation

3. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Correspondent Bank
B) Front Office Transaction
C) Back Office Transaction
D) Watch list

4. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDS_BREAK
B) KDD_ASSIGNMENT
C) KDD_ALERT
D) KDD_REVIEW

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

Solutions: