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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Reporting and Compliance | - Regulatory reporting features
|
| Monitoring and Detection | - Transaction monitoring rules
|
| Data Model and Configuration | - Entity and transaction data configuration
|
| Alert and Case Management | - Case investigation workflow
|
| FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
External entity risk value is computed as _________. (Choose the best answer.)
- A. Geography Risk Value
- B. Maximum Geography and Matched entity Risk Value
- C. Average Matched Entity Risk Value
- D. Maximum Matched Entity Risk Value
- E. Average Geography and Matched Entity Risk Value
Correct Answer: D 🗳️
A user can take action on an alert according to their _______. (Choose the best answer.)
- A. jurisdiction affiliation
- B. domain affiliation
- C. scenario group affiliation
- D. defined user role
Correct Answer: B 🗳️
What are Scenario Groups used for? (Choose the best answer.)
- A. to score alerts
- B. to control user access to alert data
- C. to take action on alerts
- D. to filter data used by scenarios
Correct Answer: D 🗳️
Assuming that Activity Risk and Effective Risk thresholds are set at 5, which combination would provide Medium Risk conditional thresholds? (Choose the best answer.)
- A. Activity Risk of 3; Entity Risk of 3
- B. Activity Risk of 4; Entity Risk of 4
- C. Entity Risk of 6; Activity Risk of 9
- D. Entity Risk of 4; Activity Risk of 10
Correct Answer: D 🗳️
Which function is not supported by the pattern language? (Choose the best answer.)
- A. FLOOR
- B. AVG
- C. COUNT
- D. SUM
Correct Answer: A 🗳️
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