Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials - 1z0-444 FREE EXAM DUMPS QUESTIONS & ANSWERS]

Question 1

During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

A. Return the AccountCustomerRole file, after it has been corrected, before running dependent files. B. Return the AccountCustomerRole file after loading the Account file. C. Run the AccountGroup file and then return the AccountCustomerRole file. D. Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.

Discussion 0

Correct Answer: A Vote an answer

Question 2

Which two options are available while managing trusted pairs during an implementation? (Choose two.)

A. Loading via DIS File B. Managing Trusted Pairs is an external process to the FCCM product. C. Case Management UI D. Alert Management UI

Discussion 0

Correct Answer: A,D Vote an answer

Question 3

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

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

Discussion 0

Correct Answer: B Vote an answer

Question 4

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

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

Discussion 0

Correct Answer: D Vote an answer

Question 5

The client has provided order records that contain Security Identifiers for each order record, which are not present in the Security Master table. How are these records handled during ingestion? (Choose the best answer.)

A. They are rejected by preprocessor. B. They are rejected by Firm Data Transformation (FDT). C. They are ignored. D. A security placeholder is created and the records are processed. E. They are rejected by data loader.

Discussion 0

Correct Answer: D Vote an answer

Question 6

How many parties can a wire transaction involve? (Choose the best answer.)

A. six B. more than six C. four D. two

Discussion 0

Correct Answer: B Vote an answer

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Question 7

Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A. Match Augmentation B. Alert Suppression C. Alert Creator D. Historical Data Copy

Discussion 0

Correct Answer: D Vote an answer