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

2. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

A) scoring variables
B) highlights
C) auto close
D) alert generation logic

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

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

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

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

5. Which option is not a valid threshold type? (Choose the best answer.)

A) STRING
B) REAL
C) LIST
D) DATE

Solutions: