1Z0-444 Exam Details

  • Exam Code
    :1Z0-444
  • Exam Name
    :Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Certification
    :Oracle Certifications
  • Vendor
    :Oracle
  • Total Questions
    :70 Q&As
  • Last Updated
    :Dec 09, 2021

Oracle 1Z0-444 Online Questions & Answers

  • Question 1:

    Which function is not supported by the pattern language? (Choose the best answer.)

    A. COUNT
    B. FLOOR
    C. SUM
    D. AVG

  • Question 2:

    What are Scenario Groups used for? (Choose the best answer.)

    A. to control user access to alert data
    B. to filter data used by scenarios
    C. to take action on alerts
    D. to score alerts

  • Question 3:

    When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

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

  • Question 4:

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

  • Question 5:

    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 Scenario Manager. A corresponding Job ID and Job template ID will be created. 2. Run the Scenario
    B. 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.
    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.

  • Question 6:

    Identify the three options that are Behavior Detection terms. (Choose three.)

    A. Scenario
    B. Scheduler
    C. Dispatcher
    D. Threshold Set

  • Question 7:

    When creating a job template, which status code should each job have? (Choose the best answer.)

    A. NEW
    B. FIN
    C. ERR
    D. IGN

  • Question 8:

    Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

    A. 9
    B. 3
    C. 1
    D. 6

  • Question 9:

    Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

    A. Account
    B. Correspondent Bank
    C. Back Office Transaction
    D. Watch List

  • Question 10:

    External entity risk value is computed as _________. (Choose the best answer.)

    A. Geography Risk Value
    B. Average Matched Entity Risk Value
    C. Maximum Matched Entity Risk Value
    D. Average Geography and Matched Entity Risk Value
    E. Maximum Geography and Matched entity Risk Value

Tips on How to Prepare for the Exams

Nowadays, the certification exams become more and more important and required by more and more enterprises when applying for a job. But how to prepare for the exam effectively? How to prepare for the exam in a short time with less efforts? How to get a ideal result and how to find the most reliable resources? Here on Vcedump.com, you will find all the answers. Vcedump.com provide not only Oracle exam questions, answers and explanations but also complete assistance on your exam preparation and certification application. If you are confused on your 1Z0-444 exam preparations and Oracle certification application, do not hesitate to visit our Vcedump.com to find your solutions here.