Oracle 1z1-444 : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

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

1. 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 batch name in the file names does not match the batch name that was started.
D) The data format in the DIS file names is incorrect.

2. Which postprocessing sequence is correct? (Choose the best answer.)

A) Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
B) Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
C) Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
D) Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
E) Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment

3. Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

A) Error
B) Diagnostic
C) Fatal
D) Info

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

5. What are augmentation rules used for? (Choose the best answer.)

A) to calculate an alert score
B) to associate a threshold set to a job
C) to generate alerts
D) to add matched records and update bindings

Solutions: