1z1-444 study materials - Oracle 1z1-444 dumps VCE

Oracle 1z1-444 : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Exam Code: 1z1-444

Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Updated: Aug 11, 2026

Q & A: 70 Questions and Answers

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Oracle 1z1-444 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Data Ingestion and Management25%- Data Sources and Streams
- Reference Data Configuration
- Firm Data Transformation (FDT)
- Ingestion Manager and Batch Processing
Topic 2: Scenario and Threshold Configuration25%- Jurisdiction and Segmentation
- Scenario Design and Pattern Logic
- Risk Scoring and Calculation
- Threshold Types and Setup
Topic 3: Administration and Troubleshooting10%- Performance Optimization
- Logging and Monitoring
- System Configuration and Maintenance
Topic 4: FCCM Architecture and Components20%- System Architecture and Deployment Options
- Core Modules and Interfaces
- Oracle Financial Services Behavior Detection Framework
Topic 5: Alert and Case Management20%- Alert Generation and Prioritization
- Reporting and Documentation
- Case Creation and Workflow
- Investigation and Review Process

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

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

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


2. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)

A) Watch list
B) Back Office Transaction
C) Correspondent Bank
D) Front Office Transaction


3. A user can take action on an alert according to their _______. (Choose the best answer.)

A) jurisdiction affiliation
B) scenario group affiliation
C) domain affiliation
D) defined user role


4. Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)

A) Alert Creator
B) Historical Data Copy
C) Match Augmentation
D) Alert Suppression


5. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) OFAC (Office of Foreign Assets Control) Lists
B) Public Lists
C) Specific Identifier on Client Provided List
D) Negative News Search Risk


Solutions:

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

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