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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
| 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
|
| Reporting and Compliance | - Regulatory reporting features
- 1. SAR/STR reporting concepts
- 2. Audit and compliance reporting
|
| Alert and Case Management | - Case investigation workflow
- 1. Investigation and documentation
- 2. Case creation and assignment
- Alert lifecycle management
- 1. Alert disposition and closure
- 2. Alert generation and prioritization
|
| Monitoring and Detection | - Transaction monitoring rules
- 1. Threshold and scenario setup
- 2. Rule configuration and tuning
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
When creating a scenario, which two options are applicable to the Pattern role? (Choose two.)
- A. auto close
- B. alert generation logic
- C. highlights
- D. scoring variables
Answer: C,D
Case Inheritance enables users to take ownership while _________. (Choose the best answer.)
- A. selecting a Case from the Case List in OPEN status
- B. taking a closing action on a Case in OPEN status
- C. taking a Monitor Action on an Open Alert
- D. selecting a Case in NEW status from the Case List page
Answer: A
Which is used to change Scenario Parameters? (Choose the best answer.)
- A. Alert Creator Editor
- B. Threshold Editor
- C. Alert Assigner
- D. Scoring Editor
Answer: B
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Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
- A. Alert Suppression
- B. Historical Data Copy
- C. Alert Creator
- D. Match Augmentation
Answer: B
Identify the two options that are not provided by the Alert Details Tab. (Choose two.)
- A. reference data as of the last data ingestion cycle
- B. threshold (link)
- C. score (link)
- D. alert action history
Answer: A,C