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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
| FCCM Architecture and Overview | - Oracle FCCM product architecture and components
- 1. Deployment architecture concepts
- 2. Core modules overview
|
| Alert and Case Management | - Alert lifecycle management
- 1. Alert generation and prioritization
- 2. Alert disposition and closure
- Case investigation workflow
- 1. Case creation and assignment
- 2. Investigation and documentation
|
| Data Model and Configuration | - Entity and transaction data configuration
- 1. Data ingestion and mapping
- 2. Reference data setup
|
| Reporting and Compliance | - Regulatory reporting features
- 1. Audit and compliance reporting
- 2. SAR/STR reporting concepts
|
| Monitoring and Detection | - Transaction monitoring rules
- 1. Threshold and scenario setup
- 2. Rule configuration and tuning
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Alert Actions can be taken by __________. (Choose the best answer.)
- A. technical (for example, Data Miner) user roles
- B. the System (for example, Auto Close) and business (that is, supervisor) user roles
- C. business (for example, supervisor) user roles
- D. the System (for example, Auto Close)
Reveal Solution
Discussion
The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)
- A. monthly
- B. bi-weekly
- C. weekly
- D. daily
Reveal Solution
Discussion
What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)
- A. Multi Match Alert Creation
- B. Automatic Alert Creation
- C. Match Scoring
- D. Alert Scoring
Reveal Solution
Discussion
Correct Answer: D 🗳️
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Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)
- A. runMDS.sh and runDP.sh
- B. runMDS.sh
- C. runMDS.sh and runDL.sh
- D. runDP.sh and runDL.sh
Reveal Solution
Discussion
Alert Details are editable by the user when ___________. (Choose the best answer.)
- A. the user has alerts assigned to him or her
- B. postprocessing is complete
- C. Alert Details are not editable by the user.
- D. the user has a Supervisor Role
Reveal Solution
Discussion