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Oracle 1z1-444 Exam Syllabus Topics:

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

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

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

2. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Full Refresh and Synchronous
B) Delta and Asynchronous
C) Delta and Full Refresh
D) Synchronous and Asynchronous

3. A transaction execution date is applicable to which two options? (Choose two.)

A) Back office transactions
B) Wire transactions
C) Monetary instrument transactions
D) Cash transactions

4. When creating a job template, which status code should each job have? (Choose the best answer.)

A) ERR
B) FIN
C) NEW
D) IGN

5. What are augmentation rules used for? (Choose the best answer.)

A) to add matched records and update bindings
B) to generate alerts
C) to calculate an alert score
D) to associate a threshold set to a job

Solutions: