Online Access Free 1z0-444 Practice Test

What does match scoring use to create scoring rules? (Choose the best answer.)

• A.Scenario Thresholds
• B.Multi-Match alerts
• C.Scenario Bindings
• D.Matched Transaction

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.Negative News Search Risk
• C.OFAC (Office of Foreign Assets Control) Lists
• D.Public Lists

Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

• A.1
• B.6
• C.9
• D.3

What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)

• A.Match Scoring
• B.Alert Scoring
• C.Automatic Alert Creation
• D.Multi Match Alert Creation

During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

• A.Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
• B.Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
• C.Return the AccountCustomerRole file after loading the Account file.
• D.Run the AccountGroup file and then return the AccountCustomerRole file.