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

1. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) filter transactions
B) address a business problem
C) score an alert
D) provide a central point to investigate an alert

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

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

3. A user can take action on an alert according to their _______. (Choose the best answer.)

A) jurisdiction affiliation
B) scenario group affiliation
C) domain affiliation
D) defined user role

4. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) BDF (Behavior Detection Framework) Datamaps
B) Market Data
C) Data Preprocessors
D) DRM (Data Retention Manager)
E) Data Loaders

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

Solutions: