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

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

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

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

3. When can an alert be promoted automatically to a case? (Choose the best answer.)

A) when one alert is promoted to multiple cases
B) when alerts are re-assigned to the case owner
C) when multiple alerts are linked through Alert Correlation
D) when multiple alerts are promoted to a single case

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

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

5. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runMDS.sh
B) runMDS.sh and runDP.sh
C) runMDS.sh and runDL.sh
D) runDP.sh and runDL.sh

Solutions: