Oracle 1z0-444 : 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) The batch name in the file names does not match the batch name that was started.
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) There is no data map for the Account DIS file.

2. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) quarterly
B) monthly
C) daily
D) weekly

3. Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)

A) Delta and Asynchronous
B) Full Refresh and Synchronous
C) Synchronous and Asynchronous
D) Delta and Full Refresh

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

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

5. Which is used to change Scenario Parameters? (Choose the best answer.)

A) Scoring Editor
B) Alert Assigner
C) Alert Creator Editor
D) Threshold Editor

Solutions: