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

1. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) KDD_MNR, ADMIN, SUPERVISOR
B) ADMIN, CASE_ANALYST, ANALYST
C) EXECUTIVE, CASE EXECUTIVE
D) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR

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

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

3. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is fine because RHEL/Intel Itanium is a certified option.
B) This is not possible because the Oracle 11g client is not supported on this platform combination.
C) This is not possible because Intel Itanium CPUs are not supported.
D) This is not possible because Red Hat Enterprise Linux is not supported.

4. What are augmentation rules used for? (Choose the best answer.)

A) to calculate an alert score
B) to add matched records and update bindings
C) to generate alerts
D) to associate a threshold set to a job

5. 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.

Solutions: