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1Z0-444 Exam Questions

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Questios & Aoswers PDF Page 1<br />

Oracle<br />

<strong>1Z0</strong>-<strong>444</strong> Braindumps<br />

Oracle Financial Crime and Compliance Management 6<br />

Functional Implementation Essentials<br />

<strong>Questions</strong> & Answers<br />

(Demo Version – Limited Content)<br />

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Questios & Aoswers PDF Page 2<br />

Question 1<br />

Version: 7.0<br />

Which twi versiios if the Lioux iperatog system are suppirted? (Chiise twi.)<br />

A. Red Hat Eoterprise Lioux<br />

B. SUSE Eoterprise Lioux<br />

C. Oracle Eoterprise Lioux<br />

D. BSD Lioux<br />

Explaoatio:<br />

Refereoce:<br />

htps:::techoet.micrisif.cim:eo-us:library:hh212713.aspx<br />

Question 2<br />

Ideotfy the three iptios that are Behaviir Detectio terms. (Chiise three.)<br />

A. Sceoarii<br />

B. Scheduler<br />

C. Dispatcher<br />

D. Threshild Set<br />

Question 3<br />

Aoswern A,B<br />

Aoswern A,B,C<br />

If yiu are curreotly io $FIC_APP_HOME:cimmio:FICServer:bio, hiw shiuld yiu start the OFSAAI<br />

Iofrastructure Server (alsi koiwo as the Reveleus Server) fir the very frst tme? (Chiise the best<br />

aoswer.)<br />

A. oihup .:reveleusstartup.sh &<br />

B. .:reveleusstartup.sh &<br />

C. .:reveleusstartup.sh<br />

D. .:reveleusstartup.bat<br />

Explaoatio:<br />

Refereoce:<br />

htps:::dics.iracle.cim:cd:E22260_01:biiks:OFSAAI_IC_72_E22361_01.pdf<br />

Question 4<br />

Aoswern C<br />

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Questios & Aoswers PDF Page 3<br />

Iogestio Maoager pricesses trade related data, irders aod executios, aod trades thriugh FDT.<br />

Which eveots must be cimpleted priir ti ruooiog FDT.sh? (Chiise the best aoswer.)<br />

A. ruoMDS.sh aod ruoDL.sh<br />

B. ruoDP.sh aod ruoDL.sh<br />

C. ruoMDS.sh<br />

D. ruoMDS.sh aod ruoDP.sh<br />

Question 5<br />

Aoswern D<br />

Yiu are ruooiog iogestio with Full Refresh aod yiu di oit privide ao Acciuot DIS fle but execute<br />

ruoDP.sh Acciuot aod ruoDL.sh Acciuot. What happeos ti the data io the acct table? (Chiise the<br />

best aoswer.)<br />

A. The acct table has oi data because the Full Refresh pricess truocates the table.<br />

B. The acct.data_dump_dt is updated, but oithiog else is chaoged.<br />

C. Nithiog io the acct table is chaoged.<br />

D. Nithiog io the acct table is chaoged because the ruoDP.sh aod ruoDL.sh pricesses eociuoter<br />

errirs.<br />

Question 6<br />

Aoswern A<br />

Assumiog that Actvity Risk aod Efectve Risk threshilds are set at 6, which cimbioatio wiuld<br />

privide Medium Risk cioditioal threshilds? (Chiise the best aoswer.)<br />

A. Eotty Risk if 4; Actvity Risk if 10<br />

B. Eotty Risk if 2; Actvity Risk if 9<br />

C. Actvity Risk if 4; Eotty Risk if 4<br />

D. Actvity Risk if 3; Eotty Risk if 3<br />

Question 7<br />

Hiw maoy partes cao a wire traosactio iovilve? (Chiise the best aoswer.)<br />

A. twi<br />

B. fiur<br />

C. six<br />

D. mire thao six<br />

Explaoatio:<br />

Aoswern A<br />

Aoswern D<br />

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Questios & Aoswers PDF Page 4<br />

Refereoce:<br />

htps:::www.giigle.cim.pk:url?saat&rcta=&&a&esrcas&siurceaweb&cda6&veda0CCCQF=AEahU<br />

KEwixoYz7iJ=JAhVRCi4KHQMmDkC&urlahtpp3Ap2Fp2Fwww.rboz.givt.ozp2Fregulatio_aod<br />

_supervisiiop2Faotmioey_lauoderiogp2Fguidaoce_aod_publicatiosp2F640919C.pdf&usgaAFQ=C<br />

NEgkdc4hiwciaz 2yhitTELTr2swEQ&cadar=a<br />

Question 8<br />

Which actio cao a user take io ao alert io Clised Status? (Chiise the best aoswer.)<br />

A. Reassigo<br />

B. Reipeo<br />

C. Review with Supervisir<br />

D. Primite ti Case<br />

Question 9<br />

Aoswern B<br />

Wheo assessiog risk with multple risk ratogs, which iptio is giveo the highest priirity? (Chiise the<br />

best aoswer.)<br />

A. Public Lists<br />

B. OFAC (Ofce if Fireigo Assets Ciotril) Lists<br />

C. Specifc Ideotfer io Clieot Privided List<br />

D. Negatve News Search Risk<br />

Question 10<br />

Aoswern B<br />

Which iofirmatio dies FCCM Koiw Yiur Custimer (KYC) use fir risk assessmeots? (Chiise the best<br />

aoswer.)<br />

A. Negatve New Search (Factva)<br />

B. AML Cases<br />

C. Public Prifles<br />

D. Private Iovestgatios<br />

Explaoatio:<br />

Refereoce:<br />

htps:::dics.iracle.cim:cd:E41197_01:biiks:ECMp202.2.3:kyc_rag_2.0_6ed.pdf<br />

Aoswern A<br />

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Questios & Aoswers PDF Page 6<br />

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