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Oracle 1z0-444 : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

1z0-444

Exam Code: 1z0-444

Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Updated: Oct 06, 2026

Q & A: 70 Questions and Answers

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Oracle 1z0-444 Exam Syllabus Topics:

SectionObjectives
Topic 1: Reporting and Compliance- Regulatory reporting features
  • 1. Audit and compliance reporting
    • 2. SAR/STR reporting concepts
      Topic 2: FCCM Architecture and Overview- Oracle FCCM product architecture and components
      • 1. Core modules overview
        • 2. Deployment architecture concepts
          Topic 3: Monitoring and Detection- Transaction monitoring rules
          • 1. Threshold and scenario setup
            • 2. Rule configuration and tuning
              Topic 4: Data Model and Configuration- Entity and transaction data configuration
              • 1. Reference data setup
                • 2. Data ingestion and mapping
                  Topic 5: Alert and Case Management- Case investigation workflow
                  • 1. Case creation and assignment
                    • 2. Investigation and documentation
                      - Alert lifecycle management
                      • 1. Alert disposition and closure
                        • 2. Alert generation and prioritization

                          Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:

                          Question #1
                          How many parties can a wire transaction involve? (Choose the best answer.)

                          A. two
                          B. four
                          C. more than six
                          D. six


                          Question #2
                          During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
                          How do you respond?

                          A. This is not possible because Intel Itanium CPUs are not supported.
                          B. This is not possible because the Oracle 11g client is not supported on this platform combination.
                          C. This is fine because RHEL/Intel Itanium is a certified option.
                          D. This is not possible because Red Hat Enterprise Linux is not supported.


                          Question #3
                          During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
                          Which option is correct? (Choose the best answer.)

                          A. FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.
                          B. Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
                          C. FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.
                          D. FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.


                          Question #4
                          A user can take action on an alert according to their _______. (Choose the best answer.)

                          A. jurisdiction affiliation
                          B. domain affiliation
                          C. scenario group affiliation
                          D. defined user role


                          Question #5
                          Which symbol denotes a threshold in a pattern? (Choose the best answer.)

                          A. @
                          B. &
                          C. $
                          D. %


                          Solutions:

                          Question #1
                          Correct Answer: C
                          Question #2
                          Correct Answer: A
                          Question #3
                          Correct Answer: A
                          Question #4
                          Correct Answer: B
                          Question #5
                          Correct Answer: D

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