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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Question No: 31

There are three stages for assigning a Watch List risk, regardless of the solution set implemented.

Identify the option that outlines the three stages. (Choose the best answer.)

  1. Watch List, Pre-Watch List, and Post-Processing

  2. Behavior Detection, Pre-Watch List, Watch List

  3. Pre-Watch List, Watch List, and Post Watch List

  4. Watch List, Post Watch List, Pre-Processing

Answer: A

Question No: 32

What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

  1. Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.

  2. Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.

  3. Related to Focus shows information about the alert; Related to Alert shows information about the entity.

  4. Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.

Answer: A

Question No: 33

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

  1. Back office transactions

  2. Monetary instrument transactions

  3. Wire transactions

  4. Cash transactions

Answer: B,D

Question No: 34

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.)

  1. A binding attribute did not correctly match the dataset’s attribute name.

  2. An allowable threshold value created a divide by zero error.

  3. The Scenario Use Code was set to BRK during testing.

  4. There was insufficient data in the database to generate alerts.

Answer: A,D

Question No: 35

Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

  1. Create the thresholds.

  2. Create the scenario.

  3. Execute the scenario jobs.

  4. Modify the threshold set jobs.

Answer: A

Question No: 36

What does match scoring use to create scoring rules? (Choose the best answer.)

  1. Matched Transaction

  2. Scenario Bindings

  3. Scenario Thresholds

  4. Multi-Match alerts

Answer: C

Question No: 37

When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

  1. Public Lists

  2. OFAC (Office of Foreign Assets Control) Lists

  3. Specific Identifier on Client Provided List

  4. Negative News Search Risk

Answer: B

Question No: 38

Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

  1. Info

  2. Error

  3. Diagnostic

  4. Fatal

Answer: A

Question No: 39

A user can take action on an alert according to their . (Choose the best answer.)

  1. domain affiliation

  2. jurisdiction affiliation

  3. defined user role

  4. scenario group affiliation

Answer: A

Question No: 40

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.)

  1. The acct table has no data because the Full Refresh process truncates the table.

  2. The acct.data_dump_dt is updated, but nothing else is changed.

  3. Nothing in the acct table is changed.

  4. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.

Answer: A

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