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Updated: May 30, 2026
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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. 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.)
A) The Scenario Use Code was set to BRK during testing.
B) An allowable threshold value created a divide by zero error.
C) There was insufficient data in the database to generate alerts.
D) A binding attribute did not correctly match the dataset's attribute name.
2. Which data-loading frequency is not supported by AML? (Choose the best answer.)
A) Intraday
B) Bi-weekly
C) Daily
D) Monthly
E) Weekly
3. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)
A) 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.
B) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
C) Return the AccountCustomerRole file after loading the Account file.
D) Run the AccountGroup file and then return the AccountCustomerRole file.
4. How many parties can a wire transaction involve? (Choose the best answer.)
A) more than six
B) two
C) six
D) four
5. What are augmentation rules used for? (Choose the best answer.)
A) to add matched records and update bindings
B) to generate alerts
C) to associate a threshold set to a job
D) to calculate an alert score
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: A |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. 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.)
A) The Scenario Use Code was set to BRK during testing.
B) An allowable threshold value created a divide by zero error.
C) There was insufficient data in the database to generate alerts.
D) A binding attribute did not correctly match the dataset's attribute name.
2. Which data-loading frequency is not supported by AML? (Choose the best answer.)
A) Intraday
B) Bi-weekly
C) Daily
D) Monthly
E) Weekly
3. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)
A) 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.
B) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
C) Return the AccountCustomerRole file after loading the Account file.
D) Run the AccountGroup file and then return the AccountCustomerRole file.
4. How many parties can a wire transaction involve? (Choose the best answer.)
A) more than six
B) two
C) six
D) four
5. What are augmentation rules used for? (Choose the best answer.)
A) to add matched records and update bindings
B) to generate alerts
C) to associate a threshold set to a job
D) to calculate an alert score
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: A |
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