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Oracle 1z1-444 Exam Syllabus Topics:

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

1. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) reference data as of the last data ingestion cycle
B) score (link)
C) threshold (link)
D) alert action history

2. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

A) The Scenario Use Code was set to BRK during testing.
B) There was insufficient data in the database to generate alerts.
C) A binding attribute did not correctly match the dataset's attribute name.
D) An allowable threshold value created a divide by zero error.

3. When should Intelligent Risk Scoring be set up? (Choose the best answer.)

A) after Data Ingestion
B) before Behavior Detection
C) during the initial installation
D) after Post Processing

4. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
B) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
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 Alert shows information about all related alerts; Related to Focus shows information of all related entities.

5. During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
Which option is correct? (Choose the best answer.)

A) FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.
B) FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.
C) Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
D) FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.

Solutions: