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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
Monitoring and Detection- Transaction monitoring rules
  • 1. Threshold and scenario setup
    • 2. Rule configuration and tuning
      Reporting and Compliance- Regulatory reporting features
      • 1. Audit and compliance reporting
        • 2. SAR/STR reporting concepts
          FCCM Architecture and Overview- Oracle FCCM product architecture and components
          • 1. Core modules overview
            • 2. Deployment architecture concepts
              Data Model and Configuration- Entity and transaction data configuration
              • 1. Data ingestion and mapping
                • 2. Reference data setup
                  Alert and Case Management- Alert lifecycle management
                  • 1. Alert generation and prioritization
                    • 2. Alert disposition and closure
                      - Case investigation workflow
                      • 1. Case creation and assignment
                        • 2. Investigation and documentation

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

                          Question 1

                          External entity risk value is computed as _________. (Choose the best answer.)

                          A. Maximum Matched Entity Risk Value
                          B. Maximum Geography and Matched entity Risk Value
                          C. Average Geography and Matched Entity Risk Value
                          D. Geography Risk Value
                          E. Average Matched Entity Risk Value


                          Question 2

                          Which function is not supported by the pattern language? (Choose the best answer.)

                          A. COUNT
                          B. AVG
                          C. SUM
                          D. FLOOR


                          Question 3

                          When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)

                          A. alert generation logic
                          B. scoring variables
                          C. highlights
                          D. auto close


                          Question 4

                          Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)

                          A. Create the scenario.
                          B. Modify the threshold set jobs.
                          C. Create the thresholds.
                          D. Execute the scenario jobs.


                          Question 5

                          During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
                          Which option is correct? (Choose the best answer.)

                          A. FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.
                          B. Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
                          C. FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.
                          D. FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.


                          Solutions:

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

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