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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Scenario Configuration and Threshold Management | - Scenario setup and parameters - Threshold sets and frequency/lookback settings |
| Topic 2: Data Ingestion and Interface Specifications | - Data Interface Specification (DIS) records - Behavior Detection Data Maps and ingestion processes |
| Topic 3: Alert and Case Management | - Alert promotion and investigation handling - Roles and access rights for analysts |
| Topic 4: Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question #1
Which two versions of the Linux operating system are supported? (Choose two.)
A. SUSE Enterprise Linux
B. BSD Linux
C. Red Hat Enterprise Linux
D. Oracle Enterprise Linux
Question #2
What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)
A. daily
B. monthly
C. quarterly
D. weekly
Question #3
Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)
A. Base Amount field in transaction building block
B. Transaction Amount -Reporting
C. Transaction Amount - Local Reporting Currency
D. Base Reporting Amount in transaction building block
Question #4
Which data ingest component is not required for Trading Compliance? (Choose the best answer.)
A. Data Preprocessors
B. Market Data
C. Data Loaders
D. BDF (Behavior Detection Framework) Datamaps
E. DRM (Data Retention Manager)
Question #5
Which symbol denotes a threshold in a pattern? (Choose the best answer.)
A. %
B. &
C. $
D. @
Solutions:
| Question #1 Correct Answer: A,C | Question #2 Correct Answer: A | Question #3 Correct Answer: C | Question #4 Correct Answer: E | Question #5 Correct Answer: A |
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