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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Alert and Case Management | - Roles and access rights for analysts - Alert promotion and investigation handling |
| Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
| Scenario Configuration and Threshold Management | - Scenario setup and parameters - Threshold sets and frequency/lookback settings |
| Data Ingestion and Interface Specifications | - Behavior Detection Data Maps and ingestion processes - Data Interface Specification (DIS) records |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. 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) Asynchronous mode
B) Automatic mode
C) Manual Mode
D) Synchronous mode
2. During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
Which option is correct? (Choose the best answer.)
A) Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
B) FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.
C) FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.
D) FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.
3. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)
A) Watch List
B) Account
C) Correspondent Bank
D) Back Office Transaction
4. When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)
A) They are given a default jurisdiction code.
B) They are rejected by the preprocessor.
C) They do not require a jurisdiction code.
D) They are rejected by the data loader.
E) They are given a related customer jurisdiction.
5. 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 runDL.sh
B) runMDS.sh
C) runMDS.sh and runDP.sh
D) runDP.sh and runDL.sh
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C | Question # 3 Answer: A,B,C | Question # 4 Answer: A | Question # 5 Answer: C |
