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

  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Aug 03, 2026
  • Q & A: 70 Questions and Answers
  • PDF Price: $59.99
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Oracle 1z1-444 Q&A - Testing Engine

  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Aug 03, 2026
  • Q & A: 70 Questions and Answers
  • Install on multiple computers for self-paced, at-your-convenience training.
  • PC Test Engine Price: $59.99
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1z1-444 exam dumps

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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
Alert and Case Management- Alert promotion and investigation handling
- Roles and access rights for analysts
Introduction to Financial Crime and Compliance Management- FCCM Behavior Detection concepts
- Know Your Customer (KYC) and Case Management
Scenario Configuration and Threshold Management- Scenario setup and parameters
- Threshold sets and frequency/lookback settings
Data Ingestion and Interface Specifications- Data Interface Specification (DIS) records
- Behavior Detection Data Maps and ingestion processes

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

1. The Case Details page provides information to assist the analyst in deciding how to take action. Some case information can be modified based on __________. (Choose the best answer.)

A) Case Type
B) Scenario Class of promoted alerts
C) Case Management User Roles
D) Alert Management User Roles


2. Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

A) BDF (Behavior Detection Framework) Datamaps
B) Data Loaders
C) Data Preprocessors
D) DRM (Data Retention Manager)
E) Market Data


3. Which table is not partitioned? (Choose the best answer.)

A) TRADE
B) CASH_TRXN
C) WATCH_LIST
D) EXECUTION
E) ORDR


4. What are Scenario Groups used for? (Choose the best answer.)

A) to filter data used by scenarios
B) to take action on alerts
C) to control user access to alert data
D) to score alerts


5. What are augmentation rules used for? (Choose the best answer.)

A) to associate a threshold set to a job
B) to generate alerts
C) to add matched records and update bindings
D) to calculate an alert score


Solutions:

Question # 1
Answer: B
Question # 2
Answer: D
Question # 3
Answer: E
Question # 4
Answer: A
Question # 5
Answer: C

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