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| Section | Objectives |
|---|---|
| Data Ingestion and Interface Specifications | - Behavior Detection Data Maps and ingestion processes - Data Interface Specification (DIS) records |
| Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
| Alert and Case Management | - Alert promotion and investigation handling - Roles and access rights for analysts |
| Scenario Configuration and Threshold Management | - Threshold sets and frequency/lookback settings - Scenario setup and parameters |
Question 1
Alert Actions can be taken by __________. (Choose the best answer.)
A. the System (for example, Auto Close)
B. technical (for example, Data Miner) user roles
C. business (for example, supervisor) user roles
D. the System (for example, Auto Close) and business (that is, supervisor) user roles
Question 2
When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)
A. Public Lists
B. OFAC (Office of Foreign Assets Control) Lists
C. Specific Identifier on Client Provided List
D. Negative News Search Risk
Question 3
What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)
A. Automatic Alert Creation
B. Alert Scoring
C. Match Scoring
D. Multi Match Alert Creation
Question 4
You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)
A. The acct.data_dump_dt is updated, but nothing else is changed.
B. Nothing in the acct table is changed.
C. The acct table has no data because the Full Refresh process truncates the table.
D. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
Question 5
Identify the three options that are Behavior Detection terms. (Choose three.)
A. Dispatcher
B. Threshold Set
C. Scenario
D. Scheduler
Solutions:
| Question 1 Answer: D | Question 2 Answer: B | Question 3 Answer: B | Question 4 Answer: C | Question 5 Answer: A,C,D |
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