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Oracle 1z1-444 Exam Syllabus Topics:

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

Question 1

During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
Which option is correct? (Choose the best answer.)

A. FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.
B. FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.
C. Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
D. FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.

Question 2

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

Question 3

During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?

A. This is not possible because the Oracle 11g client is not supported on this platform combination.
B. This is not possible because Intel Itanium CPUs are not supported.
C. This is fine because RHEL/Intel Itanium is a certified option.
D. This is not possible because Red Hat Enterprise Linux is not supported.

Question 4

Which data-loading frequency is not supported by AML? (Choose the best answer.)

A. Weekly
B. Monthly
C. Intraday
D. Bi-weekly
E. Daily

Question 5

A transaction execution date is applicable to which two options? (Choose two.)

A. Monetary instrument transactions
B. Wire transactions
C. Back office transactions
D. Cash transactions

Solutions: