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Oracle 1z1-444 Exam Syllabus Topics:

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

1. What is the consequence of setting the value of NLS_LENGTH_SEMANTICS =BYTE, when you are using multibyte languages? (Choose the best answer.)

A) INSERT operations on tables with columns of type VARCHAR fail.
B) SELECT operations on tables with columns of type VARCHAR fail.
C) UPDATE operations on tables with columns of type VARCHAR fail.
D) Tables with columns of type VARCHAR suffer truncation during data load.

2. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) ADMIN, CASE_ANALYST, ANALYST
B) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
C) EXECUTIVE, CASE EXECUTIVE
D) KDD_MNR, ADMIN, SUPERVISOR

3. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Negative News Search Risk
B) Specific Identifier on Client Provided List
C) OFAC (Office of Foreign Assets Control) Lists
D) Public Lists

4. When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

A) highlights
B) auto close
C) scoring variables
D) alert generation logic

5. What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

A) Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
B) Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
C) Related to Focus shows information about the alert; Related to Alert shows information about the entity.
D) Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.

Solutions: