Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials - 1z1-444 FREE EXAM DUMPS QUESTIONS & ANSWERS]

Question 1

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

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

Discussion 0

Correct Answer: A Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 2

What is the purpose of the dispatcher? (Choose the best answer.)

A. to control scenario job execution B. to load transaction data C. to schedule the batch D. to promote alerts to cases

Discussion 0

Correct Answer: C Vote an answer

Question 3

Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

A. Public Profiles B. AML Cases C. Private Investigations D. Negative New Search (Factiva)

Discussion 0

Correct Answer: D Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 4

If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)

A. ./reveleusstartup.sh & B. ./reveleusstartup.bat C. ./reveleusstartup.sh D. nohup ./reveleusstartup.sh &

Discussion 0

Correct Answer: C Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 5

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 6

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

Question 7

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

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).