Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials 認定 1z1-444 試験問題:

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

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

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

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

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

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

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

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

5. 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

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