Oracle 1Z0-1142 Certification Sample Questions and Answers

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Oracle 1Z0-1142 Sample Questions:

01. Where do Know Your Customer outcomes sit in relation to investigation?
a) They are produced only after a case has been closed rather than while it is open.
b) They are filed directly by Compliance Regulatory Reporting without review.
c) They conclude the process entirely, so nothing they produce ever reaches the investigation stage at all.
d) They can lead to work that is investigated through Enterprise Case Management rather than concluding it themselves
 
02. What is the relationship between Behaviour Detection and Enterprise Case Management in an FCCM deployment?
a) Behaviour Detection is installed by configuring Enterprise Case Management to enable detection.
b) They are separate installable components, with detection producing findings that case management then works.
c) Enterprise Case Management is a reporting module packaged inside Behaviour Detection.
d) They are alternative deployment modes, and a site selects one according to its screening needs.
 
03. Case creation is named in the architecture topic, while Enterprise Case Management has installation and configuration topics of its own.
How do the two accounts fit together?
a) The architecture topic replaces the component topics for deployments that integrate a third-party system.
b) The component topics cover the pipeline stage, and the architecture topic covers only the reporting of what the stage produced.
c) The architecture topic places case creation as a pipeline stage, and the component topics cover standing up where that work is carried out.
d) They describe the same objectives, so a deployment that has completed the component topics has completed the architecture objective as well.
 
04. Investigations are reaching determinations at a steady rate and the reporting component is reachable, but no filings are being produced from them.
What does this pattern point to?
a) Something in the reporting component's own configuration, since the input exists and the component is available.
b) A shortfall in ingestion, since a filing draws on the data the earlier stages consumed rather than on the determination itself.
c) An absence of anything upstream for reporting to act on; filings follow determinations.
d) The case lifecycle, since a case that has reached a determination has left the statuses the framework defines.
 
05. Following a parameter change and a fresh run, the review queue for Sanctions screening grows sharply.
What is the most direct interpretation?
a) Transaction filtering was disabled, concentrating all volume into customer screening.
b) Matching was loosened, so more candidates now qualify as potential matches.
c) Enterprise Case Management created an additional case for each existing one.
d) The integration was rebuilt, duplicating every existing result.
 
06. Why does the blueprint devote one topic to installing Sanctions and a separate topic to configuring Enterprise Data Quality for Sanctions?
a) Enterprise Data Quality is an optional enhancement that most deployments omit without losing any sanctions screening capability at all.
b) They describe the same work at two levels of detail, one summary and one detailed.
c) Delivering the capability requires both a component to be installed and a screening integration to be configured for it.
d) The Sanctions topic covers run-time operation while the Enterprise Data Quality topic covers installation.
 
07. How does the question Know Your Customer answers differ from the one Behaviour Detection answers?
a) Know Your Customer concerns what is established about a customer; Behaviour Detection concerns what their activity shows.
b) Know Your Customer files the regulatory reports, while Behaviour Detection investigates the resulting cases through to closure.
c) Know Your Customer evaluates activity patterns; Behaviour Detection screens against lists.
d) Both answer the same question, with Know Your Customer covering retail customers only.
 
08. After a due-diligence run, a team finds that a small number of customers were assessed against information that has since been corrected at source. The corrected values will not reach the deployment through the regular supply arrangement for some time.
Which Know Your Customer activity is the appropriate route for bringing the corrected information in now?
a) Security Attribute Configuration, adjusted so that reviewers can enter the corrected values against those customers directly.
b) Excel Upload, which exists so that information not carried by the ingestion path can still be supplied.
c) Defining an additional batch limited to the affected customers, so that the run collects the corrected values itself rather than working from what is held.
d) Data Ingestion, reconfigured so that the corrected values are treated as a fresh supply for those customers.
 
09. When statuses and user actions are defined at the backend, what distinguishes a status from a user action?
a) A status is chosen directly by the investigator, and a user action is then derived automatically from the case score rather than from the configuration.
b) A status is defined in Process Modeller before a user action is defined in the Enterprise Case Management backend.
c) A status is the state a case currently occupies; a user action is an operation that moves it out of that state.
d) A status applies to the whole case; a user action applies only to an individual alert or transaction within it.
 
10. During an Enterprise Case Management installation, what is the relationship between setting up the installation files and executing them?
a) The files declare what the installation should establish, and executing them applies those declarations to the environment.
b) Setting up the files starts the application server, and executing them stops it again.
c) The files are generated automatically by execution, so they need no prior setup.
d) Executing the files validates their syntax, and a separate second pass is then required before any declaration reaches the environment.

Answers:

Question: 01

Answer: d

Question: 02

Answer: b

Question: 03

Answer: c

Question: 04

Answer: a

Question: 05

Answer: b

Question: 06

Answer: c

Question: 07

Answer: a

Question: 08

Answer: b

Question: 09

Answer: c

Question: 10

Answer: a

 

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