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

1. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Suppression
B) Historical Data Copy
C) Alert Creator
D) Match Augmentation

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

3. 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) Full Refresh and Synchronous
D) Delta and Asynchronous

4. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Account
B) Watch List
C) Correspondent Bank
D) Back Office Transaction

5. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Consolidation
B) Data Validation
C) Data Aggregation
D) Data Loading

Solutions: