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1. How can the IBM i2 suite enable financial organizations to manage the financial impact of mortgage fraud on the business?
A) The IBM i2 Fraud Intelligence Analysis Platform enables financial organizations to automatically track anti money laundering data sets.
B) The IBM i2 Fraud Intelligence Analysis Platform enables financial organizations to have increased understanding of their existing 'know your customer' anti-money laundering systems.
C) The IBM i2 Fraud Intelligence Analysis Platform enables financial organizations to have an automatic reporting capability so they could report the key areas of fraud.
D) The IBM i2 Fraud Intelligence Analysis Platform enables financial organizations to have increased analytical and reporting capability from a single repository so they could report the key areas of financial loss reduction related to fraud.
2. How can the IBM i2 suite enable financial organizations to manage and implement new regulatory market rules and changes in financial practices?
A) The IBM i2 Fraud Intelligence Analysis Platform enables the regulatory framework changes, to automatically reconfigure the database schema with the least downtime or disruption to the business.
B) Managing Change is the responsibility of the business change management teams who are not generally users of i2 technology.
C) The IBM i2 Fraud Intelligence Analysis Platform is automatically reconfigured to align with government requirements with the least downtime or disruption to the business.
D) The IBM i2 Fraud Intelligence Analysis Platform enables financial organizations, when the regulatory framework changes, to utilize a flexible and configurable suite of products that could meet these changes with the least downtime or disruption to the business.
3. What is the purpose of the Geographical Profiling tool in the Plate Patch Analysis extension to IBM i2 iBase?
A) Using Plate Patch data within IBM i2 iBase, Geographical Profiling allows users to identify vehicles that regularly pass through the same cameras at similar times to a vehicle of interest.
B) Using the Plate Patch data within IBM i2 iBase, geographical Profiling allows users to compare license plate reads around an event site and understand by cross-referencing to maps, the demographics of the area in question.
C) Using Plate Patch data within IBM i2 iBase, Geographical Profiling allows users to analyze any number of sets containing license plate reads to discover common vehicles of interest to colleagues or vehicles that appear in one or more current or previous investigations.
D) Using Plate Patch data within IBM i2 iBase, Geographical Profiling allows users to compare license plate reads around any number of event sites to discover vehicles that have been seen at two or more of the sites during the days and times that have been specified by the user.
4. How can the IBM i2 suite enable financial organizations to access data from disparate data sources, not necessarily owned by the institution?
A) The i2 Information Exchange for Analysis Search for Analyst's Notebook (iXa) enables financial organizations to share information via the internet.
B) The IBM i2 Fraud Intelligence Analysis Platform enables financial organizations to have a cloud based repository, accessed and updated by all departments via the internet.
C) The IBM i2 Information Exchange for Analysis Search for Analyst's Notebook (iXa) is unable to perform this function because activity like this is prohibited in most jurisdictions by privacy laws.
D) The IBM i2 Information Exchange for Analysis Search for Analyst's Notebook (iXa) provides a single federated search from one application across multiple data sources that returns consolidated results that are scored by their relevance.
問題與答案:
問題 #1 答案: D | 問題 #2 答案: D | 問題 #3 答案: A | 問題 #4 答案: D |