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Oracle 1z1-444 Exam Syllabus Topics:

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

1. 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

2. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) score an alert
B) address a business problem
C) filter transactions
D) provide a central point to investigate an alert

3. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Error
B) Diagnostic
C) Fatal
D) Info

4. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A) Asynchronous mode
B) Automatic mode
C) Manual Mode
D) Synchronous mode

5. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) DRM (Data Retention Manager)
B) Data Preprocessors
C) Data Loaders
D) Market Data
E) BDF (Behavior Detection Framework) Datamaps

Solutions: