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

1. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) score (link)
B) alert action history
C) threshold (link)
D) reference data as of the last data ingestion cycle

2. What is the consequence of setting the value of NLS_LENGTH_SEMANTICS =BYTE, when you are using multibyte languages? (Choose the best answer.)

A) SELECT operations on tables with columns of type VARCHAR fail.
B) Tables with columns of type VARCHAR suffer truncation during data load.
C) UPDATE operations on tables with columns of type VARCHAR fail.
D) INSERT operations on tables with columns of type VARCHAR fail.

3. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) They are rejected by data loader.
B) They are rejected by Firm Data Transformation (FDT).
C) A security placeholder is created and the records are processed.
D) They are ignored.
E) They are rejected by preprocessor.

4. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A) Automatic Alert Creation
B) Alert Scoring
C) Match Scoring
D) Multi Match Alert Creation

5. What are Scenario Groups used for? (Choose the best answer.)

A) to take action on alerts
B) to control user access to alert data
C) to filter data used by scenarios
D) to score alerts

Solutions: