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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
| Topic 2: Data Model and Configuration | - Entity and transaction data configuration
|
| Topic 3: Reporting and Compliance | - Regulatory reporting features
|
| Topic 4: Monitoring and Detection | - Transaction monitoring rules
|
| Topic 5: Alert and Case Management | - Alert lifecycle management
|
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. Modify the threshold set jobs.
- B. Create the thresholds.
- C. Create the scenario.
- D. Execute the scenario jobs.
Correct Answer: B 🗳️
Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)
- A. Lookback Period can exceed Frequency Period.
- B. Frequency Period can exceed Lookback Period.
- C. Frequency and Lookback can be changed for specific scenarios.
- D. Lookback and Frequency can have the same value.
Correct Answer: D 🗳️
What are Scenario Groups used for? (Choose the best answer.)
- A. to control user access to alert data
- B. to take action on alerts
- C. to filter data used by scenarios
- D. to score alerts
Correct Answer: C 🗳️
When should Intelligent Risk Scoring be set up? (Choose the best answer.)
- A. after Post Processing
- B. after Data Ingestion
- C. before Behavior Detection
- D. during the initial installation
Correct Answer: A 🗳️
The focal entity of an alert provides a way to ________. (Choose the best answer.)
- A. filter transactions
- B. address a business problem
- C. score an alert
- D. provide a central point to investigate an alert
Correct Answer: A 🗳️
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