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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Question No: 11

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

  1. Market Data

  2. BDF (Behavior Detection Framework) Datamaps

  3. Data Preprocessors

  4. Data Loaders

  5. DRM (Data Retention Manager)

Answer: E

Question No: 12

Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

  1. reference data as of the last data ingestion cycle

  2. alert action history

  3. threshold (link)

  4. score (link)

Answer: A,D

Question No: 13

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.)

  1. nohup ./reveleusstartup.sh amp;

  2. ./reveleusstartup.sh amp;

  3. ./reveleusstartup.sh

  4. ./reveleusstartup.bat

Answer: C

Reference: https://docs.oracle.com/cd/E26650_01/books/OFSAAI_IC_72_E22351_01.pdf

Question No: 14

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

  1. Base Amount field in transaction building block

  2. Base Reporting Amount in transaction building block

  3. Transaction Amount -Reporting

  4. Transaction Amount – Local Reporting Currency

Answer: D

Question No: 15

Alert Details are editable by the user when . (Choose the best answer.)

  1. postprocessing is complete

  2. the user has a Supervisor Role

  3. the user has alerts assigned to him or her

  4. Alert Details are not editable by the user.

Answer: C

Question No: 16

The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

  1. They are rejected by preprocessor.

  2. A security placeholder is created and the records are processed.

  3. They are rejected by data loader.

  4. They are rejected by Firm Data Transformation (FDT).

  5. They are ignored.

Answer: B

Question No: 17

Alert Actions can be taken by . (Choose the best answer.)

  1. the System (for example, Auto Close)

  2. technical (for example, Data Miner) user roles

  3. business (for example, supervisor) user roles

  4. the System (for example, Auto Close) and business (that is, supervisor) user roles

Answer: D

Question No: 18

When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

  1. They are rejected by the preprocessor.

  2. They are rejected by the data loader.

  3. They are given a default jurisdiction code.

  4. They do not require a jurisdiction code.

  5. They are given a related customer jurisdiction.

Answer: C

Question No: 19

The default Partitioning Strategy for the Transaction tables is . (Choose the best answer.)

  1. bi-weekly

  2. daily

  3. weekly

  4. monthly

Answer: C

Question No: 20

During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

  1. Run the AccountGroup file and then return the AccountCustomerRole file.

  2. Return the AccountCustomerRole file after loading the Account file.

  3. Return the AccountCustomerRole file, after it has been corrected, before running dependent files.

  4. Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.

Answer: C

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