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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. 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) The numbering for the DIS file names must start at number 01.
C) The batch name in the file names does not match the batch name that was started.
D) There is no data map for the Account DIS file.
2. Alert Actions can be taken by __________. (Choose the best answer.)
A) the System (for example, Auto Close) and business (that is, supervisor) user roles
B) the System (for example, Auto Close)
C) business (for example, supervisor) user roles
D) technical (for example, Data Miner) user roles
3. 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) A security placeholder is created and the records are processed.
B) They are rejected by data loader.
C) They are rejected by Firm Data Transformation (FDT).
D) They are rejected by preprocessor.
E) They are ignored.
4. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)
A) Behavior Detection, Pre-Watch List, Watch List
B) Pre-Watch List, Watch List, and Post Watch List
C) Watch List, Post Watch List, Pre-Processing
D) Watch List, Pre-Watch List, and Post-Processing
5. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)
A) Market Data
B) Data Preprocessors
C) BDF (Behavior Detection Framework) Datamaps
D) DRM (Data Retention Manager)
E) Data Loaders
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: D |






