Oracle 1z0-444

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

1. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Case Type
B) Case Management User Roles
C) Alert Management User Roles
D) Scenario Class of promoted alerts

2. Which two versions of the Linux operating system are supported? (Choose two.)

A) SUSE Enterprise Linux
B) Oracle Enterprise Linux
C) Red Hat Enterprise Linux
D) BSD Linux

3. The focal entity of an alert provides a way to ________. (Choose the best answer.)

A) score an alert
B) filter transactions
C) provide a central point to investigate an alert
D) address a business problem

4. Identify the two strategies for alert's score. (Choose two.)

A) Variance of Match Score
B) Average Match Score
C) Standard Deviation of Match Score
D) Max Match Score

5. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

A) They are given a default jurisdiction code.
B) They do not require a jurisdiction code.
C) They are rejected by the data loader.
D) They are rejected by the preprocessor.
E) They are given a related customer jurisdiction.

Solutions: