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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Alert and Case Management | 20% | - Investigation and Review Process - Alert Generation and Prioritization - Reporting and Documentation - Case Creation and Workflow |
| Topic 2: FCCM Architecture and Components | 20% | - Oracle Financial Services Behavior Detection Framework - System Architecture and Deployment Options - Core Modules and Interfaces |
| Topic 3: Data Ingestion and Management | 25% | - Ingestion Manager and Batch Processing - Data Sources and Streams - Reference Data Configuration - Firm Data Transformation (FDT) |
| Topic 4: Administration and Troubleshooting | 10% | - Logging and Monitoring - System Configuration and Maintenance - Performance Optimization |
| Topic 5: Scenario and Threshold Configuration | 25% | - Risk Scoring and Calculation - Scenario Design and Pattern Logic - Threshold Types and Setup - Jurisdiction and Segmentation |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Which symbol denotes a threshold in a pattern? (Choose the best answer.)
- A. %
- B. &
- C. @
- D. $
Correct Answer: A 🗳️
When can an alert be promoted automatically to a case? (Choose the best answer.)
- A. when multiple alerts are linked through Alert Correlation
- B. when alerts are re-assigned to the case owner
- C. when one alert is promoted to multiple cases
- D. when multiple alerts are promoted to a single case
Correct Answer: D 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)
- A. Entity Risk of 4; Activity Risk of 10
- B. Activity Risk of 3; Entity Risk of 3
- C. Entity Risk of 6; Activity Risk of 9
- D. Activity Risk of 4; Entity Risk of 4
Correct Answer: A 🗳️
Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
- A. Alert Creator
- B. Alert Suppression
- C. Historical Data Copy
- D. Match Augmentation
Correct Answer: C 🗳️
Identify the three options that are Behavior Detection terms. (Choose three.)
- A. Scheduler
- B. Scenario
- C. Dispatcher
- D. Threshold Set
Correct Answer: A,B,C 🗳️
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