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

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

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

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

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

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

4. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDD_ALERT
B) KDD_REVIEW
C) KDD_ASSIGNMENT
D) KDS_BREAK

5. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Promote to Case
B) Review with Supervisor
C) Reassign
D) Reopen

Solutions: