Oracle 1z1-444

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Oracle 1z1-444 Exam Syllabus Topics:

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

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

2. External entity risk value is computed as _________. (Choose the best answer.)

A) Average Matched Entity Risk Value
B) Maximum Matched Entity Risk Value
C) Average Geography and Matched Entity Risk Value
D) Maximum Geography and Matched entity Risk Value
E) Geography Risk Value

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

4. What are Scenario Groups used for? (Choose the best answer.)

A) to filter data used by scenarios
B) to take action on alerts
C) to control user access to alert data
D) to score alerts

5. Which table is not partitioned? (Choose the best answer.)

A) ORDR
B) TRADE
C) CASH_TRXN
D) WATCH_LIST
E) EXECUTION

Solutions: