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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Alert and Case Management | 20% | - Investigation and Review Process - Alert Generation and Prioritization - Case Creation and Workflow - Reporting and Documentation |
| Topic 2: Data Ingestion and Management | 25% | - Reference Data Configuration - Data Sources and Streams - Firm Data Transformation (FDT) - Ingestion Manager and Batch Processing |
| Topic 3: Administration and Troubleshooting | 10% | - System Configuration and Maintenance - Logging and Monitoring - Performance Optimization |
| Topic 4: FCCM Architecture and Components | 20% | - System Architecture and Deployment Options - Oracle Financial Services Behavior Detection Framework - Core Modules and Interfaces |
| Topic 5: Scenario and Threshold Configuration | 25% | - Risk Scoring and Calculation - Jurisdiction and Segmentation - Scenario Design and Pattern Logic - Threshold Types and Setup |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)
- A. Activity Risk of 4; Entity Risk of 4
- B. Entity Risk of 6; Activity Risk of 9
- C. Activity Risk of 3; Entity Risk of 3
- D. Entity Risk of 4; Activity Risk of 10
Correct Answer: D π³οΈ
Which option is not a valid threshold type? (Choose the best answer.)
- A. LIST
- B. DATE
- C. STRING
- D. REAL
Correct Answer: B π³οΈ
When can an alert be promoted automatically to a case? (Choose the best answer.)
- A. when multiple alerts are promoted to a single case
- B. when multiple alerts are linked through Alert Correlation
- C. when one alert is promoted to multiple cases
- D. when alerts are re-assigned to the case owner
Correct Answer: A π³οΈ
Explanation: Only visible for Dumpexams members. You can sign-up / login (it's free).
Which is used to change Scenario Parameters? (Choose the best answer.)
- A. Alert Creator Editor
- B. Scoring Editor
- C. Alert Assigner
- D. Threshold Editor
Correct Answer: D π³οΈ
Explanation: Only visible for Dumpexams members. You can sign-up / login (it's free).
Which user role can access the Threshold Editor? (Choose the best answer.)
- A. ADMIN
- B. SUPERVISOR
- C. CASE SUPERVISOR
- D. DATA MINER
Correct Answer: D π³οΈ
Explanation: Only visible for Dumpexams members. You can sign-up / login (it's free).
