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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 - Firm Data Transformation (FDT) - Reference Data Configuration |
| Topic 2: Administration and Troubleshooting | 10% | - Performance Optimization - System Configuration and Maintenance - Logging and Monitoring |
| Topic 3: Alert and Case Management | 20% | - Investigation and Review Process - Case Creation and Workflow - Reporting and Documentation - Alert Generation and Prioritization |
| Topic 4: Scenario and Threshold Configuration | 25% | - Jurisdiction and Segmentation - Risk Scoring and Calculation - Scenario Design and Pattern Logic - Threshold Types and Setup |
| Topic 5: FCCM Architecture and Components | 20% | - Core Modules and Interfaces - System Architecture and Deployment Options - Oracle Financial Services Behavior Detection Framework |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)
- A. Pre-Watch List, Watch List, and Post Watch List
- B. Behavior Detection, Pre-Watch List, Watch List
- C. Watch List, Post Watch List, Pre-Processing
- D. Watch List, Pre-Watch List, and Post-Processing
Correct Answer: D 🗳️
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 not possible because the Oracle 11g client is not supported on this platform combination.
- B. This is not possible because Red Hat Enterprise Linux is not supported.
- C. This is not possible because Intel Itanium CPUs are not supported.
- D. This is fine because RHEL/Intel Itanium is a certified option.
Correct Answer: C 🗳️
Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)
- A. Modify the threshold set jobs.
- B. Create the thresholds.
- C. Create the scenario.
- D. Execute the scenario jobs.
Correct Answer: B 🗳️
What does match scoring use to create scoring rules? (Choose the best answer.)
- A. Multi-Match alerts
- B. Matched Transaction
- C. Scenario Bindings
- D. Scenario Thresholds
Correct Answer: D 🗳️
Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
- A. Alert Suppression
- B. Match Augmentation
- C. Historical Data Copy
- D. Alert Creator
Correct Answer: C 🗳️
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