Oracle 1z1-444 Q&A - in .pdf

  • 1z1-444 pdf
  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Sep 08, 2026
  • Q & A: 70 Questions and Answers
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  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
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  • Updated: Sep 08, 2026
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  • Exam Code: 1z1-444
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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
Topic 1: Data Model and Configuration- Entity and transaction data configuration
  • 1. Reference data setup
    • 2. Data ingestion and mapping
      Topic 2: FCCM Architecture and Overview- Oracle FCCM product architecture and components
      • 1. Deployment architecture concepts
        • 2. Core modules overview
          Topic 3: 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
                  Topic 4: Monitoring and Detection- Transaction monitoring rules
                  • 1. Rule configuration and tuning
                    • 2. Threshold and scenario setup
                      Topic 5: Reporting and Compliance- Regulatory reporting features
                      • 1. Audit and compliance reporting
                        • 2. SAR/STR reporting concepts

                          Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:

                          Question #1

                          Which is used to change Scenario Parameters? (Choose the best answer.)

                          • A. Threshold Editor
                          • B. Alert Assigner
                          • C. Alert Creator Editor
                          • D. Scoring Editor
                          Reveal Solution  Discussion  0

                          Correct Answer: A  🗳️

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

                          Question #2

                          What is the purpose of the dispatcher? (Choose the best answer.)

                          • A. to control scenario job execution
                          • B. to load transaction data
                          • C. to promote alerts to cases
                          • D. to schedule the batch
                          Reveal Solution  Discussion  0

                          Correct Answer: D  🗳️

                          Question #3

                          Which information does FCCM Know Your Customer (KYC) use for risk assessments? (Choose the best answer.)

                          • A. Negative New Search (Factiva)
                          • B. Public Profiles
                          • C. AML Cases
                          • D. Private Investigations
                          Reveal Solution  Discussion  0

                          Correct Answer: A  🗳️

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

                          Question #4

                          When creating a job template, which status code should each job have? (Choose the best answer.)

                          • A. ERR
                          • B. IGN
                          • C. NEW
                          • D. FIN
                          Reveal Solution  Discussion  0

                          Correct Answer: C  🗳️

                          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. alert action history
                          • D. score (link)
                          Reveal Solution  Discussion  0

                          Correct Answer: A,D  🗳️

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