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

1. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Full Refresh and Synchronous
B) Synchronous and Asynchronous
C) Delta and Full Refresh
D) Delta and Asynchronous

2. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Excel Upload
B) Common Web Service
C) Security Attribute Administration
D) Manage Common Parameters

3. When creating a job template, which status code should each job have? (Choose the best answer.)

A) ERR
B) FIN
C) IGN
D) NEW

4. A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)

A) The numbering for the DIS file names must start at number 01.
B) There is no data map for the Account DIS file.
C) The batch name in the file names does not match the batch name that was started.
D) The data format in the DIS file names is incorrect.

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

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

Solutions: