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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Data Ingestion and Management | 25% | - Data Sources and Streams - Ingestion Manager and Batch Processing - Reference Data Configuration - Firm Data Transformation (FDT) |
| Topic 2: Alert and Case Management | 20% | - Reporting and Documentation - Case Creation and Workflow - Investigation and Review Process - Alert Generation and Prioritization |
| Topic 3: Administration and Troubleshooting | 10% | - Logging and Monitoring - System Configuration and Maintenance - Performance Optimization |
| Topic 4: FCCM Architecture and Components | 20% | - Core Modules and Interfaces - System Architecture and Deployment Options - Oracle Financial Services Behavior Detection Framework |
| Topic 5: Scenario and Threshold Configuration | 25% | - Threshold Types and Setup - Scenario Design and Pattern Logic - Risk Scoring and Calculation - Jurisdiction and Segmentation |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question 1
During an infrastructure workshop it is stated that the client should procure the Enterprise Edition of Oracle database server. (Choose the best answer.)
How do you respond?
A. This is fine because RHEL/Intel Itanium is a certified option.
B. This is not possible because the Oracle 11g client is not supported on this platform combination.
C. This is not possible because Red Hat Enterprise Linux is not supported.
D. This is not possible because Intel Itanium CPUs are not supported.
Question 2
When creating a job template, which status code should each job have? (Choose the best answer.)
A. IGN
B. NEW
C. ERR
D. FIN
Question 3
Identify the three options that are Behavior Detection terms. (Choose three.)
A. Scenario
B. Scheduler
C. Threshold Set
D. Dispatcher
Question 4
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. Correspondent Bank
D. Watch list
Question 5
Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)
A. Info
B. Diagnostic
C. Error
D. Fatal
Solutions:
| Question 1 Answer: D | Question 2 Answer: B | Question 3 Answer: A,B,D | Question 4 Answer: A,B,D | Question 5 Answer: A |
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