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

1. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) KDD_MNR, ADMIN, SUPERVISOR
C) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D) ADMIN, CASE_ANALYST, ANALYST

2. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Manage Common Parameters
B) Excel Upload
C) Security Attribute Administration
D) Common Web Service

3. 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.

4. Which function is not supported by the pattern language? (Choose the best answer.)

A) AVG
B) FLOOR
C) COUNT
D) SUM

5. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Watch list
B) Front Office Transaction
C) Back Office Transaction
D) Correspondent Bank

Solutions: