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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Scenario Configuration and Threshold Management | - Threshold sets and frequency/lookback settings - Scenario setup and parameters |
| Introduction to Financial Crime and Compliance Management | - FCCM Behavior Detection concepts - Know Your Customer (KYC) and Case Management |
| 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 |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)
- A. Transaction Amount - Local Reporting Currency
- B. Base Amount field in transaction building block
- C. Base Reporting Amount in transaction building block
- D. Transaction Amount -Reporting
Correct Answer: A 🗳️
Alert Details are editable by the user when ___________. (Choose the best answer.)
- A. Alert Details are not editable by the user.
- B. postprocessing is complete
- C. the user has a Supervisor Role
- D. the user has alerts assigned to him or her
Correct Answer: D 🗳️
During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best answer.)
- A. This is not possible, JBOSS is supported only on Oracle Enterprise Linux.
- B. This is not possible, because JBOSS is not supported.
- C. This is fine.
- D. This is not possible, because SUSE Linux is not supported.
Correct Answer: A 🗳️
Alert Actions can be taken by __________. (Choose the best answer.)
- A. business (for example, supervisor) user roles
- B. technical (for example, Data Miner) user roles
- C. the System (for example, Auto Close)
- D. the System (for example, Auto Close) and business (that is, supervisor) user roles
Correct Answer: D 🗳️
Which AAI component must be used to access the Case Configuration Settings? (Choose the best answer.)
- A. Manage Common Parameters
- B. Common Web Service
- C. Security Attribute Administration
- D. Excel Upload
Correct Answer: D 🗳️
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