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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Scenario Configuration and Threshold Management | - Threshold sets and frequency/lookback settings - Scenario setup and parameters |
| Topic 2: Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
| Topic 3: Data Ingestion and Interface Specifications | - Data Interface Specification (DIS) records - Behavior Detection Data Maps and ingestion processes |
| Topic 4: Alert and Case Management | - Roles and access rights for analysts - Alert promotion and investigation handling |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question #1
You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)
A. A binding attribute did not correctly match the dataset's attribute name.
B. An allowable threshold value created a divide by zero error.
C. The Scenario Use Code was set to BRK during testing.
D. There was insufficient data in the database to generate alerts.
Question #2
What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)
A. Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
B. Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
C. Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
D. Related to Focus shows information about the alert; Related to Alert shows information about the entity.
Question #3
What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)
A. monthly
B. daily
C. quarterly
D. weekly
Question #4
Which data ingest component is not required for Trading Compliance? (Choose the best answer.)
A. Data Loaders
B. Market Data
C. BDF (Behavior Detection Framework) Datamaps
D. Data Preprocessors
E. DRM (Data Retention Manager)
Question #5
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. Delta and Asynchronous
C. Synchronous and Asynchronous
D. Delta and Full Refresh
Solutions:
| Question #1 Correct Answer: A,D | Question #2 Correct Answer: A | Question #3 Correct Answer: B | Question #4 Correct Answer: E | Question #5 Correct Answer: C |
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