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Oracle 1z0-444 Exam Syllabus Topics:

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

1. Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A) Base Amount field in transaction building block
B) Base Reporting Amount in transaction building block
C) Transaction Amount -Reporting
D) Transaction Amount - Local Reporting Currency

2. A transaction execution date is applicable to which two options? (Choose two.)

A) Back office transactions
B) Wire transactions
C) Monetary instrument transactions
D) Cash transactions

3. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) ADMIN, CASE_ANALYST, ANALYST
C) KDD_MNR, ADMIN, SUPERVISOR
D) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR

4. 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) The batch name in the file names does not match the batch name that was started.
B) The data format in the DIS file names is incorrect.
C) The numbering for the DIS file names must start at number 01.
D) There is no data map for the Account DIS file.

5. Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

A) 9
B) 3
C) 1
D) 6

Solutions: