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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
| Data Model and Configuration | - Entity and transaction data configuration
|
| Reporting and Compliance | - Regulatory reporting features
|
| Alert and Case Management | - Alert lifecycle management
|
| Monitoring and Detection | - Transaction monitoring rules
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)
- A. Info
- B. Fatal
- C. Error
- D. Diagnostic
Correct Answer: A π³οΈ
During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)
- A. Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
- B. Run the AccountGroup file and then return the AccountCustomerRole file.
- C. Return the AccountCustomerRole file after loading the Account file.
- D. Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
Correct Answer: D π³οΈ
Which data-loading frequency is not supported by AML? (Choose the best answer.)
- A. Weekly
- B. Monthly
- C. Daily
- D. Intraday
- E. Bi-weekly
Correct Answer: E π³οΈ
Which table is not partitioned? (Choose the best answer.)
- A. WATCH_LIST
- B. EXECUTION
- C. CASH_TRXN
- D. TRADE
- E. ORDR
Correct Answer: E π³οΈ
Alert Details are editable by the user when ___________. (Choose the best answer.)
- A. postprocessing is complete
- B. Alert Details are not editable by the user.
- C. the user has alerts assigned to him or her
- D. the user has a Supervisor Role
Correct Answer: C π³οΈ
