1Z0-444 Exam Dumps - Real 1Z0-444 Dumps PDF

1. Oracle 1Z0-444 Exam Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials QUESTIONS & ANSWERS (Demo Version) Thank You For Downloading 1Z0-444 Exam PDF Demo QuizDumps helps you to prepare Oracle OPN Certified Specialist exam. Get most Up-t- -Date Oracle 1Z0-444 exam Questions and Answers and pass the 1Z0-444 exam in the first attempt. Get Full 1Z0-444 Exam PDF Here https://quizdumps.com/exam/1z0-444-dumps/

2. Version: 7.0 Question 1 Which two versions of the Linux operatnn system are supported? (Choose two.) A. Red Hat Enterprise Linux B. SUSE Enterprise Linux C. Oracle Enterprise Linux D. BSD Linux Aoswern A,B Explanatonn Referencen htpsn::technet.microsoo.com:en-us:library:hh212713.aspx Question 2 Identfy the three optons that are Behavior Detecton terms. (Choose three.) A. Scenario B. Scheduler C. Dispatcher D. Threshold Set Aoswern A,B,C Question 3 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 frst tme? (Choose the best answer.) A. nohup .:reveleusstartup.sh & B. .:reveleusstartup.sh & C. .:reveleusstartup.sh D. .:reveleusstartup.bat Aoswern C Explanatonn Referencen htpsn::docs.oracle.com:cd:E22265_51:books:OFSAAI_IC_72_E22361_51.pdf

3. Question 4 Inneston Mananer processes trade related data, orders and executons, and trades throunh FDT. Which events must be completed prior to runninn FDT.sh? (Choose the best answer.) A. runMDS.sh and runDL.sh B. runDP.sh and runDL.sh C. runMDS.sh D. runMDS.sh and runDP.sh Aoswern D Question 5 You are runninn inneston with Full Refresh and you do not provide an Account DIS fle but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.) A. The acct table has no data because the Full Refresh process truncates the table. B. The acct.data_dump_dt is updated, but nothinn else is channed. C. Nothinn in the acct table is channed. D. Nothinn in the acct table is channed because the runDP.sh and runDL.sh processes encounter errors. Aoswern A Question 6 Assuminn that Actvity Risk and Efectve Risk thresholds are set at 6, which combinaton would provide Medium Risk conditonal thresholds? (Choose the best answer.) A. Entty Risk of 4; Actvity Risk of 15 B. Entty Risk of 2; Actvity Risk of 9 C. Actvity Risk of 4; Entty Risk of 4 D. Actvity Risk of 3; Entty Risk of 3 Aoswern A Question 7 How many partes can a wire transacton involve? (Choose the best answer.) A. two B. four C. six D. more than six

4. Aoswern D Explanatonn Referencen htpsn::www.noonle.com.pk:url?saat&rcta=&&a&esrcas&sourceaweb&cda6&veda5CCC8F=AEahU KEwixnYz7iJ=JAhVRCo4KH8MmDkC&urlahtpp3Ap2Fp2Fwww.rbnz.novt.nzp2Frenulaton_and _supervisionp2Fantmoney_launderinnp2Fnuidance_and_publicatonsp2F645919C.pdf&usnaAF8=CNEn kdc4hiwcoaz 2yhitTELTr2swE8&cadar=a Question 8 Which acton can a user take on an alert in Closed Status? (Choose the best answer.) A. Reassinn B. Reopen C. Review with Supervisor D. Promote to Case Aoswern B Question 9 When assessinn risk with multple risk ratnns, which opton is niven the hinhest priority? (Choose the best answer.) A. Public Lists B. OFAC (Ofce of Foreinn Assets Control) Lists C. Specifc Identfer on Client Provided List D. Nenatve News Search Risk Aoswern B Question 10 Which informaton does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.) A. Nenatve New Search (Factva) B. AML Cases C. Public Profles D. Private Investnatons Aoswern A

5. Explanatonn Referencen htpsn::docs.oracle.com:cd:E41197_51:books:ECMp252.2.3:kyc_ran_2.5_6ed.pdf

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