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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Alert and Case Management | 20% | - Reporting and Documentation - Alert Generation and Prioritization - Case Creation and Workflow - Investigation and Review Process |
| Topic 2: Data Ingestion and Management | 25% | - Firm Data Transformation (FDT) - Ingestion Manager and Batch Processing - Reference Data Configuration - Data Sources and Streams |
| Topic 3: Administration and Troubleshooting | 10% | - Performance Optimization - Logging and Monitoring - System Configuration and Maintenance |
| Topic 4: FCCM Architecture and Components | 20% | - Core Modules and Interfaces - Oracle Financial Services Behavior Detection Framework - System Architecture and Deployment Options |
| Topic 5: Scenario and Threshold Configuration | 25% | - Risk Scoring and Calculation - Threshold Types and Setup - Jurisdiction and Segmentation - Scenario Design and Pattern Logic |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
How many parties can a wire transaction involve? (Choose the best answer.)
- A. six
- B. two
- C. more than six
- D. four
Correct Answer: C 🗳️
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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
Correct Answer: D 🗳️
Which data-loading frequency is not supported by AML? (Choose the best answer.)
- A. Daily
- B. Intraday
- C. Weekly
- D. Monthly
- E. Bi-weekly
Correct Answer: E 🗳️
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
Correct Answer: D 🗳️
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
Correct Answer: C 🗳️
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