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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Alert and Case Management | - Roles and access rights for analysts - Alert promotion and investigation handling |
| Data Ingestion and Interface Specifications | - Behavior Detection Data Maps and ingestion processes - Data Interface Specification (DIS) records |
| Scenario Configuration and Threshold Management | - Scenario setup and parameters - Threshold sets and frequency/lookback settings |
| Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
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).
A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)
- A. There is no data map for the Account DIS file.
- B. The data format in the DIS file names is incorrect.
- C. The numbering for the DIS file names must start at number 01.
- D. The batch name in the file names does not match the batch name that was started.
Correct Answer: D π³οΈ
Which postprocessing sequence is correct? (Choose the best answer.)
- A. Update Financial Data; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
- B. Historical Data Copy; Update Financial Data; Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
- C. Match Scoring; Alert Creation; Alert Scoring; Alert Assignment; Historical Data Copy
- D. Historical Data Copy; Match Scoring; Alert Creation; Alert Scoring; Alert Assignment
- E. Alert Creation; Match Scoring; Alert Scoring; Alert Assignment
Correct Answer: C π³οΈ
What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)
- A. daily
- B. quarterly
- C. weekly
- D. monthly
Correct Answer: A π³οΈ
Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)
- A. Lookback and Frequency can have the same value.
- B. Frequency and Lookback can be changed for specific scenarios.
- C. Frequency Period can exceed Lookback Period.
- D. Lookback Period can exceed Frequency Period.
Correct Answer: A π³οΈ



