Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. When should Intelligent Risk Scoring be set up? (Choose the best answer.)
A) during the initial installation
B) before Behavior Detection
C) after Post Processing
D) after Data Ingestion
2. A user can take action on an alert according to their _______. (Choose the best answer.)
A) domain affiliation
B) scenario group affiliation
C) jurisdiction affiliation
D) defined user role
3. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)
A) There was insufficient data in the database to generate alerts.
B) The Scenario Use Code was set to BRK during testing.
C) A binding attribute did not correctly match the dataset's attribute name.
D) An allowable threshold value created a divide by zero error.
4. 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) runDP.sh and runDL.sh
B) runMDS.sh
C) runMDS.sh and runDP.sh
D) runMDS.sh and runDL.sh
5. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)
A) Private Investigations
B) Public Profiles
C) AML Cases
D) Negative New Search (Factiva)
Solutions:
Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: A,C | Question # 4 Answer: C | Question # 5 Answer: D |
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