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Oracle 1z1-444 Exam Syllabus Topics:

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

1. Which postprocessing sequence is correct? (Choose the best answer.)

A) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
B) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
C) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
D) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

2. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Scoring Editor
B) Alert Creator Editor
C) Alert Assigner
D) Threshold Editor

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) alert action history
C) threshold (link)
D) score (link)

4. 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) 3
B) 6
C) 9
D) 1

5. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
B) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
D) Related to Focus shows information about the alert; Related to Alert shows information about the entity.

Solutions: