Oracle 1z1-444 : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
- Exam Code: 1z1-444
- Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
- Updated: Oct 01, 2026
- Q & A: 70 Questions and Answers
About Oracle 1z1-444 Exam
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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Scenario Configuration and Threshold Management | - Threshold sets and frequency/lookback settings - Scenario setup and parameters |
| Introduction to Financial Crime and Compliance Management | - Know Your Customer (KYC) and Case Management - FCCM Behavior Detection concepts |
| Data Ingestion and Interface Specifications | - Data Interface Specification (DIS) records - Behavior Detection Data Maps and ingestion processes |
| Alert and Case Management | - Alert promotion and investigation handling - Roles and access rights for analysts |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Which step must be completed before creating a new threshold set for a new scenario? (Choose the best answer.)
- A. Create the scenario.
- B. Modify the threshold set jobs.
- C. Create the thresholds.
- D. Execute the scenario jobs.
Correct Answer: C 🗳️
Alert Actions can be taken by __________. (Choose the best answer.)
- A. the System (for example, Auto Close) and business (that is, supervisor) user roles
- B. technical (for example, Data Miner) user roles
- C. the System (for example, Auto Close)
- D. business (for example, supervisor) user roles
Correct Answer: A 🗳️
Which two options are available while managing trusted pairs during an implementation? (Choose two.)
- A. Loading via DIS File
- B. Alert Management UI
- C. Managing Trusted Pairs is an external process to the FCCM product.
- D. Case Management UI
Correct Answer: A,B 🗳️
The focal entity of an alert provides a way to ________. (Choose the best answer.)
- A. provide a central point to investigate an alert
- B. address a business problem
- C. filter transactions
- D. score an alert
Correct Answer: C 🗳️
Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)
- A. Diagnostic
- B. Fatal
- C. Info
- D. Error
Correct Answer: C 🗳️
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