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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Introduction to Financial Crime and Compliance Management | - FCCM Behavior Detection concepts - Know Your Customer (KYC) and Case Management |
| Topic 2: Alert and Case Management | - Alert promotion and investigation handling - Roles and access rights for analysts |
| Topic 3: Scenario Configuration and Threshold Management | - Threshold sets and frequency/lookback settings - Scenario setup and parameters |
| Topic 4: Data Ingestion and Interface Specifications | - Behavior Detection Data Maps and ingestion processes - Data Interface Specification (DIS) records |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)
- A. Watch List, Post Watch List, Pre-Processing
- B. Pre-Watch List, Watch List, and Post Watch List
- C. Watch List, Pre-Watch List, and Post-Processing
- D. Behavior Detection, Pre-Watch List, Watch List
Correct Answer: C 🗳️
Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)
- A. Case Management
- B. Data Ingestion
- C. Alert Management
- D. Behavior Detection
Correct Answer: A,C 🗳️
Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)
- A. Full Refresh and Synchronous
- B. Synchronous and Asynchronous
- C. Delta and Asynchronous
- D. Delta and Full Refresh
Correct Answer: B 🗳️
Explanation: Only visible for CramPDF members. You can sign-up / login (it's free).
You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)
- A. The acct.data_dump_dt is updated, but nothing else is changed.
- B. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
- C. Nothing in the acct table is changed.
- D. The acct table has no data because the Full Refresh process truncates the table.
Correct Answer: D 🗳️
What is the purpose of the dispatcher? (Choose the best answer.)
- A. to schedule the batch
- B. to control scenario job execution
- C. to promote alerts to cases
- D. to load transaction data
Correct Answer: A 🗳️
