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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)
A) They are rejected by the data loader.
B) They are rejected by the preprocessor.
C) They are given a related customer jurisdiction.
D) They are given a default jurisdiction code.
E) They do not require a jurisdiction code.
2. Alert Actions can be taken by __________. (Choose the best answer.)
A) the System (for example, Auto Close)
B) the System (for example, Auto Close) and business (that is, supervisor) user roles
C) business (for example, supervisor) user roles
D) technical (for example, Data Miner) user roles
3. 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 because the runDP.sh and runDL.sh processes encounter errors.
B) Nothing in the acct table is changed.
C) The acct.data_dump_dt is updated, but nothing else is changed.
D) The acct table has no data because the Full Refresh process truncates the table.
4. Which action can a user take on an alert in Closed Status? (Choose the best answer.)
A) Review with Supervisor
B) Promote to Case
C) Reopen
D) Reassign
5. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
A) Alert Suppression
B) Historical Data Copy
C) Match Augmentation
D) Alert Creator
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: D | Question # 4 Answer: C | Question # 5 Answer: B |
By Hedda
