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Oracle 1z1-444 Exam Syllabus Topics:

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

1. Which action can a user take on an alert in Closed Status? (Choose the best answer.)

A) Promote to Case
B) Reassign
C) Reopen
D) Review with Supervisor

2. Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A) reference data as of the last data ingestion cycle
B) threshold (link)
C) alert action history
D) score (link)

3. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Behavior Detection, Pre-Watch List, Watch List
B) Pre-Watch List, Watch List, and Post Watch List
C) Watch List, Pre-Watch List, and Post-Processing
D) Watch List, Post Watch List, Pre-Processing

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

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

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

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

Solutions: