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

1. 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.

2. Which user role can access the Threshold Editor? (Choose the best answer.)

A) ADMIN
B) SUPERVISOR
C) CASE SUPERVISOR
D) DATA MINER

3. A transaction execution date is applicable to which two options? (Choose two.)

A) Back office transactions
B) Monetary instrument transactions
C) Cash transactions
D) Wire transactions

4. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Matched Entity Risk Value
B) Maximum Geography and Matched entity Risk Value
C) Geography Risk Value
D) Maximum Matched Entity Risk Value
E) Average Geography and Matched Entity Risk Value

5. 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) Synchronous and Asynchronous
B) Delta and Full Refresh
C) Delta and Asynchronous
D) Full Refresh and Synchronous

Solutions: