Oracle 1z0-444 : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

1z0-444 real exams

Exam Code: 1z0-444

Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Updated: Jun 01, 2026

Q & A: 70 Questions and Answers

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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:

1. How many parties can a wire transaction involve? (Choose the best answer.)

A) six
B) two
C) more than six
D) four


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

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


3. Which data-loading frequency is not supported by AML? (Choose the best answer.)

A) Daily
B) Intraday
C) Weekly
D) Monthly
E) Bi-weekly


4. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) Market Data
B) Data Loaders
C) Data Preprocessors
D) DRM (Data Retention Manager)
E) BDF (Behavior Detection Framework) Datamaps


5. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Negative News Search Risk
B) Specific Identifier on Client Provided List
C) OFAC (Office of Foreign Assets Control) Lists
D) Public Lists


Solutions:

Question # 1
Answer: C		Question # 2
Answer: D		Question # 3
Answer: E		Question # 4
Answer: D		Question # 5
Answer: C

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