Online Access Free 1z1-444 Practice Test

Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

• A.Watch List
• B.Account
• C.Correspondent Bank
• D.Back Office Transaction

Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)

• A.Activity Risk of 4; Entity Risk of 4
• B.Entity Risk of 6; Activity Risk of 9
• C.Activity Risk of 3; Entity Risk of 3
• D.Entity Risk of 4; Activity Risk of 10

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

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, Post Watch List, Pre-Processing
• D.Watch List, Pre-Watch List, and Post-Processing

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