Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials 認定 1z0-444 試験問題:

1. How many parties can a wire transaction involve? (Choose the best answer.)

A) six
B) two
C) four
D) more than six

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) A binding attribute did not correctly match the dataset's attribute name.
C) An allowable threshold value created a divide by zero error.
D) There was insufficient data in the database to generate alerts.

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

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

4. Which table is not partitioned? (Choose the best answer.)

A) TRADE
B) WATCH_LIST
C) EXECUTION
D) ORDR
E) CASH_TRXN

5. Alert Details are editable by the user when ___________. (Choose the best answer.)

A) the user has a Supervisor Role
B) the user has alerts assigned to him or her
C) postprocessing is complete
D) Alert Details are not editable by the user.

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