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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Scenario and Threshold Configuration | 25% | - Threshold Types and Setup - Risk Scoring and Calculation - Jurisdiction and Segmentation - Scenario Design and Pattern Logic |
| Topic 2: FCCM Architecture and Components | 20% | - System Architecture and Deployment Options - Oracle Financial Services Behavior Detection Framework - Core Modules and Interfaces |
| Topic 3: Data Ingestion and Management | 25% | - Firm Data Transformation (FDT) - Reference Data Configuration - Data Sources and Streams - Ingestion Manager and Batch Processing |
| Topic 4: Alert and Case Management | 20% | - Alert Generation and Prioritization - Reporting and Documentation - Case Creation and Workflow - Investigation and Review Process |
| Topic 5: Administration and Troubleshooting | 10% | - System Configuration and Maintenance - Logging and Monitoring - Performance Optimization |
Which data ingest component is not required for Trading Compliance? (Choose the best answer.)
Correct Answer: D 🗳️
Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)
Correct Answer: A,B 🗳️
Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)
Correct Answer: C 🗳️
Identify the two options that are not provided by the Alert Details Tab. (Choose two.)
Correct Answer: B,C 🗳️
When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)
Correct Answer: A 🗳️
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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
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