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

1. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Data Ingestion
B) Alert Management
C) Case Management
D) Behavior Detection

2. Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

A) Alert Retention
B) Alert Archive
C) Historical Data Copy
D) Alert Augmentation

3. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
B) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
C) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

4. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Promote to Case
B) Reopen
C) Review with Supervisor
D) Reassign

5. A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)

A) There is no data map for the Account DIS file.
B) The data format in the DIS file names is incorrect.
C) The numbering for the DIS file names must start at number 01.
D) The batch name in the file names does not match the batch name that was started.

Solutions: