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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials : 1z1-444 valid dump torrent
- Exam Code: 1z1-444
- Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
- Updated: Sep 16, 2026
- Q&As: 70 Questions and Answers
About Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials : 1z1-444 Real Exam
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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Introduction to Financial Crime and Compliance Management | - FCCM Behavior Detection concepts - Know Your Customer (KYC) and Case Management |
| 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: Scenario Configuration and Threshold Management | - Scenario setup and parameters - Threshold sets and frequency/lookback settings |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question #1
Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)
- A. Create the thresholds.
- B. Execute the scenario jobs.
- C. Modify the threshold set jobs.
- D. Create the scenario.
Correct Answer: A 🗳️
Question #2
When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)
- A. Negative News Search Risk
- B. Specific Identifier on Client Provided List
- C. Public Lists
- D. OFAC (Office of Foreign Assets Control) Lists
Correct Answer: D 🗳️
Question #3
Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)
- A. Behavior Detection
- B. Data Ingestion
- C. Case Management
- D. Alert Management
Correct Answer: C,D 🗳️
Question #4
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 🗳️
Question #5
You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)
- A. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
- B. The acct table has no data because the Full Refresh process truncates the table.
- C. Nothing in the acct table is changed.
- D. The acct.data_dump_dt is updated, but nothing else is changed.
Correct Answer: B 🗳️
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