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Oracle 1z1-444 Exam Syllabus Topics:

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

Question 1

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

Question 2

What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

A. Match Scoring
B. Automatic Alert Creation
C. Alert Scoring
D. Multi Match Alert Creation

Question 3

Alert Actions can be taken by __________. (Choose the best answer.)

A. business (for example, supervisor) user roles
B. the System (for example, Auto Close) and business (that is, supervisor) user roles
C. the System (for example, Auto Close)
D. technical (for example, Data Miner) user roles

Question 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. Negative News Search Risk
C. OFAC (Office of Foreign Assets Control) Lists
D. Public Lists

Question 5

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. Automatic mode
B. Asynchronous mode
C. Synchronous mode
D. Manual Mode

Solutions: