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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. What are augmentation rules used for? (Choose the best answer.)
A) to calculate an alert score
B) to associate a threshold set to a job
C) to generate alerts
D) to add matched records and update bindings
2. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)
A) They are rejected by preprocessor.
B) They are rejected by data loader.
C) They are ignored.
D) A security placeholder is created and the records are processed.
E) They are rejected by Firm Data Transformation (FDT).
3. 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.
4. Identify the three options that are Behavior Detection terms. (Choose three.)
A) Threshold Set
B) Dispatcher
C) Scheduler
D) Scenario
5. Which symbol denotes a threshold in a pattern? (Choose the best answer.)
A) @
B) &
C) $
D) %
Solutions:
Question # 1 Answer: D | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: B,C,D | Question # 5 Answer: D |