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

1. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scheduler
B) Scenario
C) Threshold Set
D) Dispatcher

2. 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.
B) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
C) The acct table has no data because the Full Refresh process truncates the table.
D) The acct.data_dump_dt is updated, but nothing else is changed.

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. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Delta and Full Refresh
B) Synchronous and Asynchronous
C) Full Refresh and Synchronous
D) Delta and Asynchronous

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

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

Solutions: