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

1. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They are rejected by the data loader.
B) They are given a related customer jurisdiction.
C) They do not require a jurisdiction code.
D) They are given a default jurisdiction code.
E) They are rejected by the preprocessor.

2. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Data Ingestion
B) Case Management
C) Alert Management
D) Behavior Detection

3. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Match Augmentation
B) Historical Data Copy
C) Alert Suppression
D) Alert Creator

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

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

5. A transaction execution date is applicable to which two options? (Choose two.)

A) Wire transactions
B) Back office transactions
C) Monetary instrument transactions
D) Cash transactions

Solutions: