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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. External entity risk value is computed as _________. (Choose the best answer.)
A) Geography Risk Value
B) Average Matched Entity Risk Value
C) Average Geography and Matched Entity Risk Value
D) Maximum Geography and Matched entity Risk Value
E) Maximum Matched Entity Risk Value
2. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)
A) Scenario Class of promoted alerts
B) Case Type
C) Alert Management User Roles
D) Case Management User Roles
3. What is the purpose of the dispatcher? (Choose the best answer.)
A) to control scenario job execution
B) to promote alerts to cases
C) to schedule the batch
D) to load transaction data
4. Which two versions of the Linux operating system are supported? (Choose two.)
A) Red Hat Enterprise Linux
B) BSD Linux
C) SUSE Enterprise Linux
D) Oracle Enterprise Linux
5. A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)
A) There is no data map for the Account DIS file.
B) The numbering for the DIS file names must start at number 01.
C) The batch name in the file names does not match the batch name that was started.
D) The data format in the DIS file names is incorrect.
Solutions:
Question # 1 Answer: E | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: A,C | Question # 5 Answer: C |