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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Alert and Case Management | - Roles and access rights for analysts - Alert promotion and investigation handling |
| Topic 2: Scenario Configuration and Threshold Management | - Scenario setup and parameters - Threshold sets and frequency/lookback settings |
| Topic 3: Introduction to Financial Crime and Compliance Management | - FCCM Behavior Detection concepts - Know Your Customer (KYC) and Case Management |
| Topic 4: Data Ingestion and Interface Specifications | - Behavior Detection Data Maps and ingestion processes - Data Interface Specification (DIS) records |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. 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) Lookback and Frequency can have the same value.
D) Frequency and Lookback can be changed for specific scenarios.
2. What is the consequence of setting the value of NLS_LENGTH_SEMANTICS =BYTE, when you are using multibyte languages? (Choose the best answer.)
A) UPDATE operations on tables with columns of type VARCHAR fail.
B) Tables with columns of type VARCHAR suffer truncation during data load.
C) INSERT operations on tables with columns of type VARCHAR fail.
D) SELECT operations on tables with columns of type VARCHAR fail.
3. Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)
A) Behavior Detection
B) Alert Management
C) Data Ingestion
D) Case Management
4. Which option is not a valid threshold type? (Choose the best answer.)
A) REAL
B) STRING
C) LIST
D) DATE
5. If you are currently in $FIC_APP_HOME/common/FICServer/bin, how should you start the OFSAAI Infrastructure Server (also known as the Reveleus Server) for the very first time? (Choose the best answer.)
A) ./reveleusstartup.sh
B) ./reveleusstartup.sh &
C) ./reveleusstartup.bat
D) nohup ./reveleusstartup.sh &
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: B,D | Question # 4 Answer: D | Question # 5 Answer: A |




