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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Administration and Troubleshooting | 10% | - System Configuration and Maintenance - Performance Optimization - Logging and Monitoring |
| Topic 2: Scenario and Threshold Configuration | 25% | - Scenario Design and Pattern Logic - Threshold Types and Setup - Jurisdiction and Segmentation - Risk Scoring and Calculation |
| Topic 3: Data Ingestion and Management | 25% | - Firm Data Transformation (FDT) - Data Sources and Streams - Ingestion Manager and Batch Processing - Reference Data Configuration |
| Topic 4: Alert and Case Management | 20% | - Reporting and Documentation - Investigation and Review Process - Case Creation and Workflow - Alert Generation and Prioritization |
| Topic 5: FCCM Architecture and Components | 20% | - System Architecture and Deployment Options - Oracle Financial Services Behavior Detection Framework - Core Modules and Interfaces |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)
A) Data Ingestion
B) Behavior Detection
C) Case Management
D) Alert Management
2. Which user role can access the Threshold Editor? (Choose the best answer.)
A) CASE SUPERVISOR
B) ADMIN
C) DATA MINER
D) SUPERVISOR
3. Identify the three options that are Behavior Detection terms. (Choose three.)
A) Scheduler
B) Threshold Set
C) Scenario
D) Dispatcher
4. Which function is not supported by the pattern language? (Choose the best answer.)
A) AVG
B) FLOOR
C) SUM
D) COUNT
5. What are augmentation rules used for? (Choose the best answer.)
A) to add matched records and update bindings
B) to associate a threshold set to a job
C) to generate alerts
D) to calculate an alert score
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: C | Question # 3 Answer: A,C,D | Question # 4 Answer: B | Question # 5 Answer: A |
