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

1. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) The Scenario Use Code was set to BRK during testing.
B) A binding attribute did not correctly match the dataset's attribute name.
C) There was insufficient data in the database to generate alerts.
D) An allowable threshold value created a divide by zero error.

2. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Synchronous mode
B) Asynchronous mode
C) Automatic mode
D) Manual Mode

3. Which postprocessing sequence is correct? (Choose the best answer.)

A) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
B) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
C) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
D) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

4. 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) The data format in the DIS file names is incorrect.
B) There is no data map for the Account DIS file.
C) The batch name in the file names does not match the batch name that was started.
D) The numbering for the DIS file names must start at number 01.

5. What is the purpose of the dispatcher? (Choose the best answer.)

A) to promote alerts to cases
B) to schedule the batch
C) to control scenario job execution
D) to load transaction data

Solutions: