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 | Objectives |
|---|---|
| Topic 1: Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
| Topic 2: Scenario Configuration and Threshold Management | - Scenario setup and parameters - Threshold sets and frequency/lookback settings |
| Topic 3: Data Ingestion and Interface Specifications | - Behavior Detection Data Maps and ingestion processes - Data Interface Specification (DIS) records |
| Topic 4: Alert and Case Management | - Roles and access rights for analysts - Alert promotion and investigation handling |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
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, before running dependent files.
- B. Return the AccountCustomerRole file after loading the Account file.
- C. 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.
- D. Run the AccountGroup file and then return the AccountCustomerRole file.
Identify the three options that are Behavior Detection terms. (Choose three.)
- A. Scenario
- B. Scheduler
- C. Dispatcher
- D. Threshold Set
Identify the two strategies for alert's score. (Choose two.)
- A. Average Match Score
- B. Max Match Score
- C. Variance of Match Score
- D. Standard Deviation of Match Score
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Which table is not partitioned? (Choose the best answer.)
- A. TRADE
- B. WATCH_LIST
- C. EXECUTION
- D. CASH_TRXN
- E. ORDR
The focal entity of an alert provides a way to ________. (Choose the best answer.)
- A. filter transactions
- B. score an alert
- C. provide a central point to investigate an alert
- D. address a business problem
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