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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Alert and Case Management | - Alert promotion and investigation handling - Roles and access rights for analysts |
| Topic 2: Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
| Topic 3: Scenario Configuration and Threshold Management | - Scenario setup and parameters - Threshold sets and frequency/lookback settings |
| Topic 4: Data Ingestion and Interface Specifications | - Data Interface Specification (DIS) records - Behavior Detection Data Maps and ingestion processes |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)
- A. Back Office Transaction
- B. Watch List
- C. Account
- D. Correspondent Bank
Correct Answer: B,C,D 🗳️
The focal entity of an alert provides a way to ________. (Choose the best answer.)
- A. provide a central point to investigate an alert
- B. score an alert
- C. filter transactions
- D. address a business problem
Correct Answer: C 🗳️
Which option is not a valid threshold type? (Choose the best answer.)
- A. LIST
- B. REAL
- C. STRING
- D. DATE
Correct Answer: D 🗳️
What are Scenario Groups used for? (Choose the best answer.)
- A. to control user access to alert data
- B. to filter data used by scenarios
- C. to score alerts
- D. to take action on alerts
Correct Answer: B 🗳️
Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)
- A. Create the thresholds.
- B. Create the scenario.
- C. Modify the threshold set jobs.
- D. Execute the scenario jobs.
Correct Answer: A 🗳️
