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

1. A transaction execution date is applicable to which two options? (Choose two.)

A) Cash transactions
B) Wire transactions
C) Monetary instrument transactions
D) Back office transactions

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

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

3. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Daily
B) Intraday
C) Weekly
D) Bi-weekly
E) Monthly

4. You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A) The acct table has no data because the Full Refresh process truncates the table.
B) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
C) The acct.data_dump_dt is updated, but nothing else is changed.
D) Nothing in the acct table is changed.

5. During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A) This is not possible because Red Hat Enterprise Linux is not supported.
B) This is not possible because the Oracle 11g client is not supported on this platform combination.
C) This is not possible because Intel Itanium CPUs are not supported.
D) This is fine because RHEL/Intel Itanium is a certified option.

Solutions: