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Oracle 1z0-444 Exam Syllabus Topics:

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

Question 1

Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

A. Case Management
B. Behavior Detection
C. Alert Management
D. Data Ingestion

Question 2

The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)

A. Manual Mode
B. Synchronous mode
C. Asynchronous mode
D. Automatic mode

Question 3

Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A. Lookback Period can exceed Frequency Period.
B. Frequency Period can exceed Lookback Period.
C. Frequency and Lookback can be changed for specific scenarios.
D. Lookback and Frequency can have the same value.

Question 4

There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A. Pre-Watch List, Watch List, and Post Watch List
B. Behavior Detection, Pre-Watch List, Watch List
C. Watch List, Post Watch List, Pre-Processing
D. Watch List, Pre-Watch List, and Post-Processing

Question 5

Alert Details are editable by the user when ___________. (Choose the best answer.)

A. Alert Details are not editable by the user.
B. the user has alerts assigned to him or her
C. postprocessing is complete
D. the user has a Supervisor Role

Solutions: