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

1. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) There was insufficient data in the database to generate alerts.
B) A binding attribute did not correctly match the dataset's attribute name.
C) The Scenario Use Code was set to BRK during testing.
D) An allowable threshold value created a divide by zero error.

2. Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A) AML Cases
B) Negative New Search (Factiva)
C) Public Profiles
D) Private Investigations

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

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

4. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Activity Risk of 4; Entity Risk of 4
B) Entity Risk of 4; Activity Risk of 10
C) Activity Risk of 3; Entity Risk of 3
D) Entity Risk of 6; Activity Risk of 9

5. Which table is not partitioned? (Choose the best answer.)

A) ORDR
B) CASH_TRXN
C) EXECUTION
D) WATCH_LIST
E) TRADE

Solutions: