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Oracle 1z1-444 Exam Syllabus Topics:

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

1. Identify the option that is not a Data Ingestion process. (Choose the best answer.)

A) Data Loading
B) Data Consolidation
C) Data Validation
D) Data Aggregation

2. Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)

A) FCCM supports any VM running on a supported "bare metal" configuration.
B) FCCM supports only Oracle VM.
C) FCCM supports only IBM LPAR.
D) FCCM does not support VMs.

3. What are augmentation rules used for? (Choose the best answer.)

A) to add matched records and update bindings
B) to generate alerts
C) to associate a threshold set to a job
D) to calculate an alert score

4. Alert Actions can be taken by __________. (Choose the best answer.)

A) the System (for example, Auto Close) and business (that is, supervisor) user roles
B) technical (for example, Data Miner) user roles
C) business (for example, supervisor) user roles
D) the System (for example, Auto Close)

5. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Watch List
B) Account
C) Back Office Transaction
D) Correspondent Bank

Solutions: