Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials - 1z0-444 Free Exam Questions

QUESTION NO: 1
You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)

Correct Answer: A,B Vote an answer
QUESTION NO: 2
Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)

Correct Answer: C Vote an answer
QUESTION NO: 3
Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

Correct Answer: A Vote an answer
QUESTION NO: 4
Identify the option that is not a Data Ingestion process. (Choose the best answer.)

Correct Answer: C Vote an answer
QUESTION NO: 5
What is the purpose of the dispatcher? (Choose the best answer.)

Correct Answer: C Vote an answer
QUESTION NO: 6
The focal entity of an alert provides a way to ________. (Choose the best answer.)

Correct Answer: B Vote an answer
QUESTION NO: 7
A transaction execution date is applicable to which two options? (Choose two.)

Correct Answer: A,D Vote an answer

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