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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Monitoring and Detection | - Transaction monitoring rules
|
| Topic 2: Data Model and Configuration | - Entity and transaction data configuration
|
| Topic 3: Reporting and Compliance | - Regulatory reporting features
|
| Topic 4: FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
| Topic 5: Alert and Case Management | - Case investigation workflow
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question 1
The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)
A. Asynchronous mode
B. Synchronous mode
C. Automatic mode
D. Manual Mode
Question 2
Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)
A. Frequency and Lookback can be changed for specific scenarios.
B. Lookback Period can exceed Frequency Period.
C. Frequency Period can exceed Lookback Period.
D. Lookback and Frequency can have the same value.
Question 3
Which user role can access the Threshold Editor? (Choose the best answer.)
A. ADMIN
B. CASE SUPERVISOR
C. SUPERVISOR
D. DATA MINER
Question 4
A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)
A. The numbering for the DIS file names must start at number 01.
B. The data format in the DIS file names is incorrect.
C. There is no data map for the Account DIS file.
D. The batch name in the file names does not match the batch name that was started.
Question 5
When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)
A. alert generation logic
B. scoring variables
C. auto close
D. highlights
Solutions:
| Question 1 Answer: A | Question 2 Answer: D | Question 3 Answer: D | Question 4 Answer: D | Question 5 Answer: B,D |



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