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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Alert and Case Management | - Case investigation workflow
|
| 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
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question 1
When can an alert be promoted automatically to a case? (Choose the best answer.)
A. when alerts are re-assigned to the case owner
B. when one alert is promoted to multiple cases
C. when multiple alerts are linked through Alert Correlation
D. when multiple alerts are promoted to a single case
Question 2
Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)
A. KDS_BREAK
B. KDD_ASSIGNMENT
C. KDD_ALERT
D. KDD_REVIEW
Question 3
What does match scoring use to create scoring rules? (Choose the best answer.)
A. Matched Transaction
B. Multi-Match alerts
C. Scenario Thresholds
D. Scenario Bindings
Question 4
How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)
A. KDD_MNR, ADMIN, SUPERVISOR
B. EXECUTIVE, CASE EXECUTIVE
C. SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D. ADMIN, CASE_ANALYST, ANALYST
Question 5
Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)
A. Frequency and Lookback can be changed for specific scenarios.
B. Frequency Period can exceed Lookback Period.
C. Lookback Period can exceed Frequency Period.
D. Lookback and Frequency can have the same value.
Solutions:
| Question 1 Answer: D | Question 2 Answer: D | Question 3 Answer: C | Question 4 Answer: D | Question 5 Answer: D |
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