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: Sep 05, 2026
  • Q & A: 70 Questions and Answers

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Oracle 1z1-444 Exam Syllabus Topics:

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

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

                          Question #1

                          Identify the three options that are Behavior Detection terms. (Choose three.)

                          • A. Dispatcher
                          • B. Scenario
                          • C. Threshold Set
                          • D. Scheduler
                          Answer: A,B,D
                          Question #2

                          During Ingestion, the AccountCustomerRole fails to load. Which task must be performed to restart the process? (Choose the best answer.)

                          • A. Run the AccountGroup file and then return the AccountCustomerRole file.
                          • B. Return the AccountCustomerRole file, after it has been corrected, at any time prior to the completion of the entire ingestion process because there are no dependences on it.
                          • C. Return the AccountCustomerRole file after loading the Account file.
                          • D. Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
                          Answer: D
                          Question #3

                          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. The acct.data_dump_dt is updated, but nothing else is changed.
                          • B. Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
                          • C. Nothing in the acct table is changed.
                          • D. The acct table has no data because the Full Refresh process truncates the table.
                          Answer: D
                          Question #4

                          Identify the two options that are not provided by the Alert Details Tab. (Choose two.)

                          • A. reference data as of the last data ingestion cycle
                          • B. threshold (link)
                          • C. score (link)
                          • D. alert action history
                          Answer: A,C
                          Question #5

                          Which two versions of the Linux operating system are supported? (Choose two.)

                          • A. SUSE Enterprise Linux
                          • B. Oracle Enterprise Linux
                          • C. Red Hat Enterprise Linux
                          • D. BSD Linux
                          Answer: A,C

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