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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:
Which symbol denotes a threshold in a pattern? (Choose the best answer.)
- A. &
- B. @
- C. %
- D. $
Correct Answer: C 🗳️
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
Correct Answer: B 🗳️
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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
Correct Answer: A,D 🗳️
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.
Correct Answer: C 🗳️
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
Correct Answer: A 🗳️
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