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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: FCCM Architecture and Components | 20% | - Core Modules and Interfaces - Oracle Financial Services Behavior Detection Framework - System Architecture and Deployment Options |
| Topic 2: Data Ingestion and Management | 25% | - Data Sources and Streams - Reference Data Configuration - Firm Data Transformation (FDT) - Ingestion Manager and Batch Processing |
| Topic 3: Scenario and Threshold Configuration | 25% | - Jurisdiction and Segmentation - Threshold Types and Setup - Scenario Design and Pattern Logic - Risk Scoring and Calculation |
| Topic 4: Administration and Troubleshooting | 10% | - Logging and Monitoring - System Configuration and Maintenance - Performance Optimization |
| Topic 5: Alert and Case Management | 20% | - Case Creation and Workflow - Alert Generation and Prioritization - Reporting and Documentation - Investigation and Review Process |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. You created a custom dataset for the scenario High Risk Transaction: High Risk Geography to implement an additional piece of logic requested by a client.
The dataset is used by a secondary rule, which you have also added to the scenario. After making all the necessary customizations, you saved all changes. During testing, the scenario failed with a Run Status Code of ERR.
Which two options are possible reasons for the failure? (Choose two.)
A) An allowable threshold value created a divide by zero error.
B) The Scenario Use Code was set to BRK during testing.
C) There was insufficient data in the database to generate alerts.
D) A binding attribute did not correctly match the dataset's attribute name.
2. During an infrastructure workshop, the customer wants to deploy the FCCM UI on a JBOSS web container running on SUSE Linux. How would you respond? (Choose the best answer.)
A) This is not possible, because SUSE Linux is not supported.
B) This is fine.
C) This is not possible, JBOSS is supported only on Oracle Enterprise Linux.
D) This is not possible, because JBOSS is not supported.
3. Which are three data streams of interest for the scenario High Risk Transactions: High Risk Counter Party? (Choose three.)
A) Front Office Transaction
B) Back Office Transaction
C) Watch list
D) Correspondent Bank
4. What is the consequence of setting the value of NLS_LENGTH_SEMANTICS =BYTE, when you are using multibyte languages? (Choose the best answer.)
A) UPDATE operations on tables with columns of type VARCHAR fail.
B) SELECT operations on tables with columns of type VARCHAR fail.
C) INSERT operations on tables with columns of type VARCHAR fail.
D) Tables with columns of type VARCHAR suffer truncation during data load.
5. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)
A) ADMIN, CASE_ANALYST, ANALYST
B) EXECUTIVE, CASE EXECUTIVE
C) KDD_MNR, ADMIN, SUPERVISOR
D) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: C | Question # 3 Answer: A,B,C | Question # 4 Answer: D | Question # 5 Answer: A |
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