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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
Topic 1: Introduction to Financial Crime and Compliance Management- FCCM Behavior Detection concepts
- Know Your Customer (KYC) and Case Management
Topic 2: Data Ingestion and Interface Specifications- Data Interface Specification (DIS) records
- Behavior Detection Data Maps and ingestion processes
Topic 3: Alert and Case Management- Alert promotion and investigation handling
- Roles and access rights for analysts
Topic 4: Scenario Configuration and Threshold Management- Scenario setup and parameters
- Threshold sets and frequency/lookback settings

Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:

Question 1

During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best answer.)

A. This is not possible, because JBOSS is not supported.
B. This is fine.
C. This is not possible, because SUSE Linux is not supported.
D. This is not possible, JBOSS is supported only on Oracle Enterprise Linux.


Question 2

What is the consequence of setting the value of NLS_LENGTH_SEMANTICS =BYTE, when you are using multibyte languages? (Choose the best answer.)

A. UPDATE operations on tables with columns of type VARCHAR fail.
B. SELECT operations on tables with columns of type VARCHAR fail.
C. INSERT operations on tables with columns of type VARCHAR fail.
D. Tables with columns of type VARCHAR suffer truncation during data load.


Question 3

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 it has been corrected, before running dependent files.
D. Return the AccountCustomerRole file after loading the Account file.


Question 4

What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A. weekly
B. daily
C. monthly
D. quarterly


Question 5

Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

A. threshold (link)
B. reference data as of the last data ingestion cycle
C. score (link)
D. alert action history


Solutions:

Question 1
Answer: D
Question 2
Answer: D
Question 3
Answer: C
Question 4
Answer: B
Question 5
Answer: B,C

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