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Oracle 1z0-444 Exam Syllabus Topics:

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

1. What is the purpose of the dispatcher? (Choose the best answer.)

A) to promote alerts to cases
B) to schedule the batch
C) to load transaction data
D) to control scenario job execution

2. A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)

A) There is no data map for the Account DIS file.
B) The numbering for the DIS file names must start at number 01.
C) The data format in the DIS file names is incorrect.
D) The batch name in the file names does not match the batch name that was started.

3. 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 Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
B) 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
C) 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.
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.

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

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

5. Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

A) Create the thresholds.
B) Execute the scenario jobs.
C) Modify the threshold set jobs.
D) Create the scenario.

Solutions: