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

1. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Diagnostic
B) Fatal
C) Error
D) Info

2. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) provide a central point to investigate an alert
B) score an alert
C) address a business problem
D) filter transactions

3. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) Alert Details are not editable by the user.
B) postprocessing is complete
C) the user has a Supervisor Role
D) the user has alerts assigned to him or her

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

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

5. You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A) Nothing in the acct table is changed.
B) The acct.data_dump_dt is updated, but nothing else is changed.
C) The acct table has no data because the Full Refresh process truncates the table.
D) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.

Solutions: