Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
Certification Provider: Oracle
Corresponding Certification: Industries
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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Alert and Case Management | 20% | - Alert Generation and Prioritization - Case Creation and Workflow - Reporting and Documentation - Investigation and Review Process |
| FCCM Architecture and Components | 20% | - System Architecture and Deployment Options - Oracle Financial Services Behavior Detection Framework - Core Modules and Interfaces |
| Data Ingestion and Management | 25% | - Data Sources and Streams - Ingestion Manager and Batch Processing - Firm Data Transformation (FDT) - Reference Data Configuration |
| Scenario and Threshold Configuration | 25% | - Threshold Types and Setup - Jurisdiction and Segmentation - Risk Scoring and Calculation - Scenario Design and Pattern Logic |
| Administration and Troubleshooting | 10% | - Logging and Monitoring - Performance Optimization - System Configuration and Maintenance |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Which two options are available while managing trusted pairs during an implementation? (Choose two.)
- A. Case Management UI
- B. Loading via DIS File
- C. Managing Trusted Pairs is an external process to the FCCM product.
- D. Alert Management UI
Correct Answer: B,D 🗳️
Which table is not partitioned? (Choose the best answer.)
- A. WATCH_LIST
- B. CASH_TRXN
- C. EXECUTION
- D. TRADE
- E. ORDR
Correct Answer: E 🗳️
Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
- A. Historical Data Copy
- B. Alert Suppression
- C. Match Augmentation
- D. Alert Creator
Correct Answer: A 🗳️
The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)
- A. Synchronous mode
- B. Manual Mode
- C. Asynchronous mode
- D. Automatic mode
Correct Answer: C 🗳️
Identify the two options that are not provided by the Alert Details Tab. (Choose two.)
- A. alert action history
- B. threshold (link)
- C. reference data as of the last data ingestion cycle
- D. score (link)
Correct Answer: C,D 🗳️
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