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Oracle 1z0-444 Exam Syllabus Topics:

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

1. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Validation
C) Data Consolidation
D) Data Aggregation

2. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) Data Preprocessors
B) Data Loaders
C) BDF (Behavior Detection Framework) Datamaps
D) Market Data
E) DRM (Data Retention Manager)

3. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

A) Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
B) Run the AccountGroup file and then return the AccountCustomerRole file.
C) Return the AccountCustomerRole file after loading the Account file.
D) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.

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

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

5. 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 6; Activity Risk of 9
C) Activity Risk of 4; Entity Risk of 4
D) Entity Risk of 4; Activity Risk of 10

Solutions: