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

1. Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A) Activity Risk of 3; Entity Risk of 3
B) Entity Risk of 6; Activity Risk of 9
C) Activity Risk of 4; Entity Risk of 4
D) Entity Risk of 4; Activity Risk of 10

2. 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.)

A) They are ignored.
B) They are rejected by data loader.
C) They are rejected by preprocessor.
D) They are rejected by Firm Data Transformation (FDT).
E) A security placeholder is created and the records are processed.

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

A) Data Loaders
B) Data Preprocessors
C) Market Data
D) BDF (Behavior Detection Framework) Datamaps
E) DRM (Data Retention Manager)

4. Which table is not partitioned? (Choose the best answer.)

A) CASH_TRXN
B) WATCH_LIST
C) ORDR
D) EXECUTION
E) TRADE

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

A) Execute the scenario jobs.
B) Modify the threshold set jobs.
C) Create the scenario.
D) Create the thresholds.

Solutions: