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

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

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

2. 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 batch name in the file names does not match the batch name that was started.
B) The numbering for the DIS file names must start at number 01.
C) There is no data map for the Account DIS file.
D) The data format in the DIS file names is incorrect.

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

4. If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)

A) nohup ./reveleusstartup.sh &
B) ./reveleusstartup.sh
C) ./reveleusstartup.bat
D) ./reveleusstartup.sh &

5. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Transaction Amount - Local Reporting Currency
B) Base Reporting Amount in transaction building block
C) Transaction Amount -Reporting
D) Base Amount field in transaction building block

Solutions: