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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Reporting and Compliance | - Regulatory reporting features
|
| Data Model and Configuration | - Entity and transaction data configuration
|
| FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
| Monitoring and Detection | - Transaction monitoring rules
|
| Alert and Case Management | - Case investigation workflow
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Case Inheritance enables users to take ownership while _________. (Choose the best answer.)
A) selecting a Case in NEW status from the Case List page
B) taking a Monitor Action on an Open Alert
C) selecting a Case from the Case List in OPEN status
D) taking a closing action on a Case in OPEN status
2. When creating a job template, which status code should each job have? (Choose the best answer.)
A) NEW
B) FIN
C) ERR
D) IGN
3. External entity risk value is computed as _________. (Choose the best answer.)
A) Maximum Matched Entity Risk Value
B) Maximum Geography and Matched entity Risk Value
C) Average Matched Entity Risk Value
D) Geography Risk Value
E) Average Geography and Matched Entity Risk Value
4. What does Job Template Group ID 504 correspond to during post processing? (Choose the best answer.)
A) Multi Match Alert Creation
B) Automatic Alert Creation
C) Alert Scoring
D) Match Scoring
5. When should Intelligent Risk Scoring be set up? (Choose the best answer.)
A) before Behavior Detection
B) during the initial installation
C) after Post Processing
D) after Data Ingestion
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: C | Question # 5 Answer: C |
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