Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials : 1z1-444

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Oracle 1z1-444 Exam Syllabus Topics:

Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:

Question 1

Which function is not supported by the pattern language? (Choose the best answer.)

A. AVG
B. SUM
C. FLOOR
D. COUNT

Question 2

Which data-loading frequency is not supported by AML? (Choose the best answer.)

A. Intraday
B. Daily
C. Bi-weekly
D. Monthly
E. Weekly

Question 3

When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A. OFAC (Office of Foreign Assets Control) Lists
B. Specific Identifier on Client Provided List
C. Negative News Search Risk
D. Public Lists

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. Nothing in the acct table is changed.
B. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
C. The acct.data_dump_dt is updated, but nothing else is changed.
D. The acct table has no data because the Full Refresh process truncates the table.

Question 5

Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

A. Activity Risk of 4; Entity Risk of 4
B. Entity Risk of 4; Activity Risk of 10
C. Activity Risk of 3; Entity Risk of 3
D. Entity Risk of 6; Activity Risk of 9

Solutions: