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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 rejected by the preprocessor.
C) They are given a default jurisdiction code.
D) They do not require a jurisdiction code.
E) They are given a related customer jurisdiction.
2. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)
A) Error
B) Fatal
C) Info
D) Diagnostic
3. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)
A) quarterly
B) monthly
C) daily
D) weekly
4. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)
A) 1
B) 6
C) 9
D) 3
5. Which user role can access the Threshold Editor? (Choose the best answer.)
A) SUPERVISOR
B) DATA MINER
C) ADMIN
D) CASE SUPERVISOR
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: B |
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