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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Monitoring and Detection | - Transaction monitoring rules
|
| Data Model and Configuration | - Entity and transaction data configuration
|
| FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
| Alert and Case Management | - Alert lifecycle management
|
| Reporting and Compliance | - Regulatory reporting features
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)
- A. Back Office Transaction
- B. Front Office Transaction
- C. Correspondent Bank
- D. Watch list
Correct Answer: A,B,D 🗳️
Which is used to change Scenario Parameters? (Choose the best answer.)
- A. Scoring Editor
- B. Alert Creator Editor
- C. Threshold Editor
- D. Alert Assigner
Correct Answer: C 🗳️
Explanation: Only visible for TestPassed members. You can sign-up / login (it's free).
Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)
- A. FCCM supports only Oracle VM.
- B. FCCM supports any VM running on a supported "bare metal" configuration.
- C. FCCM supports only IBM LPAR.
- D. FCCM does not support VMs.
Correct Answer: B 🗳️
Which user role can access the Threshold Editor? (Choose the best answer.)
- A. DATA MINER
- B. ADMIN
- C. CASE SUPERVISOR
- D. SUPERVISOR
Correct Answer: A 🗳️
Explanation: Only visible for TestPassed members. You can sign-up / login (it's free).
Which set of steps must be completed to create a new threshold set? (Choose the best answer.)
- A. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario - B. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job. - C. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario. - D. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
Correct Answer: B 🗳️
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