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Oracle 1z0-444 Exam Syllabus Topics:

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

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

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

2. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Alert Management User Roles
B) Case Type
C) Case Management User Roles
D) Scenario Class of promoted alerts

3. The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A) They are rejected by preprocessor.
B) A security placeholder is created and the records are processed.
C) They are ignored.
D) They are rejected by Firm Data Transformation (FDT).
E) They are rejected by data loader.

4. What is the purpose of the dispatcher? (Choose the best answer.)

A) to schedule the batch
B) to promote alerts to cases
C) to control scenario job execution
D) to load transaction data

5. Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)

A) Common Web Service
B) Manage Common Parameters
C) Security Attribute Administration
D) Excel Upload

Solutions: