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

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

2. Which two versions of the Linux operating system are supported? (Choose two.)

A) BSD Linux
B) Red Hat Enterprise Linux
C) Oracle Enterprise Linux
D) SUSE Enterprise Linux

3. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runMDS.sh
B) runMDS.sh and runDP.sh
C) runDP.sh and runDL.sh
D) runMDS.sh and runDL.sh

4. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Specific Identifier on Client Provided List
B) Negative News Search Risk
C) Public Lists
D) OFAC (Office of Foreign Assets Control) Lists

5. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) postprocessing is complete
B) the user has a Supervisor Role
C) the user has alerts assigned to him or her
D) Alert Details are not editable by the user.

Solutions: