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| Section | Weight | Objectives |
|---|---|---|
| Alert and Case Management | 20% | - Investigation and Review Process - Case Creation and Workflow - Alert Generation and Prioritization - Reporting and Documentation |
| Scenario and Threshold Configuration | 25% | - Threshold Types and Setup - Scenario Design and Pattern Logic - Jurisdiction and Segmentation - Risk Scoring and Calculation |
| Administration and Troubleshooting | 10% | - Performance Optimization - System Configuration and Maintenance - Logging and Monitoring |
| FCCM Architecture and Components | 20% | - Core Modules and Interfaces - Oracle Financial Services Behavior Detection Framework - System Architecture and Deployment Options |
| Data Ingestion and Management | 25% | - Firm Data Transformation (FDT) - Ingestion Manager and Batch Processing - Reference Data Configuration - Data Sources and Streams |
Question 1
What is the purpose of the dispatcher? (Choose the best answer.)
A. to control scenario job execution
B. to load transaction data
C. to promote alerts to cases
D. to schedule the batch
Question 2
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. There is no data map for the Account DIS file.
B. The numbering for the DIS file names must start at number 01.
C. The data format in the DIS file names is incorrect.
D. The batch name in the file names does not match the batch name that was started.
Question 3
How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)
A. KDD_MNR, ADMIN, SUPERVISOR
B. EXECUTIVE, CASE EXECUTIVE
C. ADMIN, CASE_ANALYST, ANALYST
D. SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
Question 4
Identify the two strategies for alert's score. (Choose two.)
A. Standard Deviation of Match Score
B. Average Match Score
C. Variance of Match Score
D. Max Match Score
Question 5
Identify the two options that are not provided by the Alert Details Tab. (Choose two.)
A. score (link)
B. threshold (link)
C. reference data as of the last data ingestion cycle
D. alert action history
Solutions:
| Question 1 Answer: D | Question 2 Answer: D | Question 3 Answer: C | Question 4 Answer: B,D | Question 5 Answer: A,C |
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