1z1-444 by Oracle Actual Free Exam Questions And Answers

Question 1

You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A. The acct table has no data because the Full Refresh process truncates the table.

B. Nothing in the acct table is changed.

C. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.

D. The acct.data_dump_dt is updated, but nothing else is changed.

Discussion 0

Correct Answer: A Vote an answer

Question 2

The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

A. bi-weekly

B. daily

C. weekly

D. monthly

Discussion 0

Correct Answer: C Vote an answer

Question 3

Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A. Account

B. Back Office Transaction

C. Watch List

D. Correspondent Bank

Discussion 0

Correct Answer: A,C,D Vote an answer

Question 4

Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

A. Transaction Amount -Reporting

B. Transaction Amount - Local Reporting Currency

C. Base Amount field in transaction building block

D. Base Reporting Amount in transaction building block

Discussion 0

Correct Answer: B Vote an answer

Question 5

Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A. Public Profiles

B. Private Investigations

C. AML Cases

D. Negative New Search (Factiva)

Discussion 0

Correct Answer: D Vote an answer

Explanation: Only visible for Fast2test members. You can sign-up / login (it's free).

Question 6

A user can take action on an alert according to their _______. (Choose the best answer.)

A. scenario group affiliation

B. jurisdiction affiliation

C. defined user role

D. domain affiliation

Discussion 0

Correct Answer: D Vote an answer

Question 7

Which set of steps must be completed to create a new threshold set? (Choose the best answer.)

A. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario

B. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.

C. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.

D. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.

Discussion 0

Correct Answer: C Vote an answer

Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials - 1z1-444 Exam Practice Test

Contact Us

Useful Links

Latest Updated