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

1. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A) Alert Management
B) Behavior Detection
C) Data Ingestion
D) Case Management

2. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Consolidation
B) Data Validation
C) Data Aggregation
D) Data Loading

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

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

4. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Suppression
B) Historical Data Copy
C) Alert Creator
D) Match Augmentation

5. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runMDS.sh and runDL.sh
B) runMDS.sh and runDP.sh
C) runDP.sh and runDL.sh
D) runMDS.sh

Solutions: