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

1. 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) A binding attribute did not correctly match the dataset's attribute name.
B) An allowable threshold value created a divide by zero error.
C) The Scenario Use Code was set to BRK during testing.
D) There was insufficient data in the database to generate alerts.

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

3. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A) daily
B) bi-weekly
C) weekly
D) monthly

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

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

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

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

Solutions: