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1z1-444 Training onlineExam Code: 1z1-444
Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
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1z1-444 Real Dumps Total Q&A: 70 Questions and Answers
Last Update: 12-28,2015

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1z0-444 Real ExamsExam Code: 1z0-444
Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
One year free update, No help, Full refund!
1z0-444 Test Questions Total Q&A: 70 Questions and Answers
Last Update: 12-28,2015

1z0-444 Exam PDF Detail: 1z0-444 Test Questions

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NO.1 There are three stages for assigning a Watch List risk, regardless of the solution set
implemented.
Identify the option that outlines the three stages. (Choose the best answer.)
A. Watch List, Post Watch List, Pre-Processing
B. Behavior Detection, Pre-Watch List, Watch List
C. Pre-Watch List, Watch List, and Post Watch List
D. Watch List, Pre-Watch List, and Post-Processing
Answer: D

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NO.2 Identify the two options that are not components of the Oracle Financial Services Behavior
Detection Framework. (OFSBDF). (Choose two.)
A. Data Ingestion
B. Behavior Detection
C. Case Management
D. Alert Management
Answer: C,D

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NO.3 Identify the two options that are not provided by the Alert Details Tab. (Choose two.)
A. reference data as of the last data ingestion cycle
B. score (link)
C. threshold (link)
D. alert action history
Answer: A,B

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NO.4 When assessing risk with multiple risk ratings, which option is given the highest priority?
(Choose the best answer.)
A. Specific Identifier on Client Provided List
B. OFAC (Office of Foreign Assets Control) Lists
C. Negative News Search Risk
D. Public Lists
Answer: B

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NO.5 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. The acct.data_dump_dt is updated, but nothing else is changed.
C. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter
errors.
D. The acct table has no data because the Full Refresh process truncates the table.
Answer: D

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NO.6 Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
A. Alert Suppression
B. Historical Data Copy
C. Alert Creator
D. Match Augmentation
Answer: B

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NO.7 What is the purpose of the dispatcher? (Choose the best answer.)
A. to load transaction data
B. to control scenario job execution
C. to schedule the batch
D. to promote alerts to cases
Answer: C

Posted 2015/12/29 14:55:10  |  Category: Oracle  |  Tag: 1z0-444 Test Questions1z1-444 Test Questions1z0-4441z1-444
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