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

Oracle 1z1-444 Actual PDF
  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Sep 12, 2026
  • Q & A: 70 Questions and Answers
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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
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:

                          Question #1

                          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
                          Question #2

                          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
                          Question #3

                          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

                          Explanation: Only visible for TestPDF members. You can sign-up / login (it's free).

                          Question #4

                          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
                          Question #5

                          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

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