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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Administration and Troubleshooting | 10% | - Performance Optimization - System Configuration and Maintenance - Logging and Monitoring |
| Alert and Case Management | 20% | - Case Creation and Workflow - Investigation and Review Process - Reporting and Documentation - Alert Generation and Prioritization |
| FCCM Architecture and Components | 20% | - Oracle Financial Services Behavior Detection Framework - Core Modules and Interfaces - System Architecture and Deployment Options |
| Scenario and Threshold Configuration | 25% | - Scenario Design and Pattern Logic - Jurisdiction and Segmentation - Threshold Types and Setup - Risk Scoring and Calculation |
| Data Ingestion and Management | 25% | - Ingestion Manager and Batch Processing - Firm Data Transformation (FDT) - Reference Data Configuration - Data Sources and Streams |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question 1
When should Intelligent Risk Scoring be set up? (Choose the best answer.)
A. during the initial installation
B. before Behavior Detection
C. after Data Ingestion
D. after Post Processing
Question 2
There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)
A. Pre-Watch List, Watch List, and Post Watch List
B. Watch List, Post Watch List, Pre-Processing
C. Behavior Detection, Pre-Watch List, Watch List
D. Watch List, Pre-Watch List, and Post-Processing
Question 3
Identify the three options that are Behavior Detection terms. (Choose three.)
A. Scheduler
B. Scenario
C. Dispatcher
D. Threshold Set
Question 4
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
B. runMDS.sh and runDP.sh
C. runDP.sh and runDL.sh
D. runMDS.sh and runDL.sh
Question 5
Which is used to change Scenario Parameters? (Choose the best answer.)
A. Threshold Editor
B. Scoring Editor
C. Alert Assigner
D. Alert Creator Editor
Solutions:
| Question 1 Answer: D | Question 2 Answer: D | Question 3 Answer: A,B,C | Question 4 Answer: B | Question 5 Answer: A |
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