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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
| Data Ingestion and Interface Specifications | - Data Interface Specification (DIS) records - Behavior Detection Data Maps and ingestion processes |
| Alert and Case Management | - Alert promotion and investigation handling - Roles and access rights for analysts |
| Scenario Configuration and Threshold Management | - Threshold sets and frequency/lookback settings - Scenario setup and parameters |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Which symbol denotes a threshold in a pattern? (Choose the best answer.)
A) &
B) @
C) %
D) $
2. When can an alert be promoted automatically to a case? (Choose the best answer.)
A) when multiple alerts are linked through Alert Correlation
B) when multiple alerts are promoted to a single case
C) when alerts are re-assigned to the case owner
D) when one alert is promoted to multiple cases
3. Which two options are available while managing trusted pairs during an implementation? (Choose two.)
A) Alert Management UI
B) Case Management UI
C) Managing Trusted Pairs is an external process to the FCCM product.
D) Loading via DIS File
4. During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)
A) Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
B) Return the AccountCustomerRole file after loading the Account file.
C) Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
D) Run the AccountGroup file and then return the AccountCustomerRole file.
5. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)
A) runMDS.sh and runDP.sh
B) runMDS.sh and runDL.sh
C) runDP.sh and runDL.sh
D) runMDS.sh
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: A,D | Question # 4 Answer: C | Question # 5 Answer: A |



