Exam Code: 1z1-444
Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
Certification Provider: Oracle
Corresponding Certification: Industries
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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
Topic 1: FCCM Architecture and Overview- Oracle FCCM product architecture and components
  • 1. Core modules overview
    • 2. Deployment architecture concepts
      Topic 2: Alert and Case Management- Alert lifecycle management
      • 1. Alert disposition and closure
        • 2. Alert generation and prioritization
          - Case investigation workflow
          • 1. Investigation and documentation
            • 2. Case creation and assignment
              Topic 3: Monitoring and Detection- Transaction monitoring rules
              • 1. Threshold and scenario setup
                • 2. Rule configuration and tuning
                  Topic 4: Reporting and Compliance- Regulatory reporting features
                  • 1. Audit and compliance reporting
                    • 2. SAR/STR reporting concepts
                      Topic 5: Data Model and Configuration- Entity and transaction data configuration
                      • 1. Data ingestion and mapping
                        • 2. Reference data setup

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

                          1. Which table contains alert assignment, scoring, and highlight data? (Choose the best answer.)

                          A) KDS_BREAK
                          B) KDD_REVIEW
                          C) KDD_ASSIGNMENT
                          D) KDD_ALERT


                          2. If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)

                          A) ./reveleusstartup.bat
                          B) nohup ./reveleusstartup.sh &
                          C) ./reveleusstartup.sh &
                          D) ./reveleusstartup.sh


                          3. Which function is not supported by the pattern language? (Choose the best answer.)

                          A) COUNT
                          B) SUM
                          C) FLOOR
                          D) AVG


                          4. The default Partitioning Strategy for the Transaction tables is _________. (Choose the best answer.)

                          A) weekly
                          B) daily
                          C) bi-weekly
                          D) monthly


                          5. A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
                          Account_20140622_dly_09.dat
                          Account_20140622_dly_05.dat
                          On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
                          What is the reason for this? (Choose the best answer.)

                          A) There is no data map for the Account DIS file.
                          B) The numbering for the DIS file names must start at number 01.
                          C) The data format in the DIS file names is incorrect.
                          D) The batch name in the file names does not match the batch name that was started.


                          Solutions:

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

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