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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Reporting and Compliance | - Regulatory reporting features
|
| Alert and Case Management | - Alert lifecycle management
|
| FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
| Data Model and Configuration | - Entity and transaction data configuration
|
| Monitoring and Detection | - Transaction monitoring rules
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question 1
Case Inheritance enables users to take ownership while _________. (Choose the best answer.)
A. taking a Monitor Action on an Open Alert
B. selecting a Case from the Case List in OPEN status
C. selecting a Case in NEW status from the Case List page
D. taking a closing action on a Case in OPEN status
Question 2
Which option is not a valid threshold type? (Choose the best answer.)
A. LIST
B. STRING
C. DATE
D. REAL
Question 3
Which table is not partitioned? (Choose the best answer.)
A. WATCH_LIST
B. CASH_TRXN
C. EXECUTION
D. ORDR
E. TRADE
Question 4
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 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.
B. 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.
C. 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.
D. 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
Question 5
When can an alert be promoted automatically to a case? (Choose the best answer.)
A. when one alert is promoted to multiple cases
B. when multiple alerts are linked through Alert Correlation
C. when multiple alerts are promoted to a single case
D. when alerts are re-assigned to the case owner
Solutions:
| Question 1 Answer: B | Question 2 Answer: C | Question 3 Answer: D | Question 4 Answer: C | Question 5 Answer: C |
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