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Oracle 1z0-444 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 table has no data because the Full Refresh process truncates the table.
B) Nothing in the acct table is changed.
C) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
D) The acct.data_dump_dt is updated, but nothing else is changed.

2. How many parties can a wire transaction involve? (Choose the best answer.)

A) more than six
B) two
C) six
D) four

3. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Account
B) Back Office Transaction
C) Watch List
D) Correspondent Bank

4. Identify the three options that are Behavior Detection terms. (Choose three.)

A) Scheduler
B) Dispatcher
C) Scenario
D) Threshold Set

5. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

A) KDD_ASSIGNMENT
B) KDD_REVIEW
C) KDS_BREAK
D) KDD_ALERT

Solutions: