Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials - 1z0-444 Exam Practice Test
Question 1
What does match scoring use to create scoring rules? (Choose the best answer.)
Correct Answer: A
Question 2
The focal entity of an alert provides a way to ________. (Choose the best answer.)
Correct Answer: D
Question 3
Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)
Correct Answer: C
Question 4
Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)
Correct Answer: A,B,C
Question 5
During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?
How do you respond?
Correct Answer: D
Question 6
Which data ingest component is not required for Trading Compliance? (Choose the best answer.)
Correct Answer: B
Question 7
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.)
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.)
Correct Answer: B,D
