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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) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
B) Return the AccountCustomerRole file after loading the Account file.
C) Run the AccountGroup file and then return the AccountCustomerRole file.
D) 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.

2. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Watch List, Pre-Watch List, and Post-Processing
B) Watch List, Post Watch List, Pre-Processing
C) Behavior Detection, Pre-Watch List, Watch List
D) Pre-Watch List, Watch List, and Post Watch List

3. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is not possible because the Oracle 11g client is not supported on this platform combination.
B) This is not possible because Intel Itanium CPUs are not supported.
C) This is not possible because Red Hat Enterprise Linux is not supported.
D) This is fine because RHEL/Intel Itanium is a certified option.

4. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) reference data as of the last data ingestion cycle
B) threshold (link)
C) alert action history
D) score (link)

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

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

Solutions: