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Oracle 1z0-444 : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
- Exam Code: 1z0-444
- Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
- Updated: Sep 14, 2026
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Oracle 1z0-444 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Scenario and Threshold Configuration | 25% | - Scenario Design and Pattern Logic - Threshold Types and Setup - Risk Scoring and Calculation - Jurisdiction and Segmentation |
| Topic 2: Administration and Troubleshooting | 10% | - System Configuration and Maintenance - Performance Optimization - Logging and Monitoring |
| Topic 3: FCCM Architecture and Components | 20% | - Core Modules and Interfaces - System Architecture and Deployment Options - Oracle Financial Services Behavior Detection Framework |
| Topic 4: Data Ingestion and Management | 25% | - Reference Data Configuration - Ingestion Manager and Batch Processing - Data Sources and Streams - Firm Data Transformation (FDT) |
| Topic 5: Alert and Case Management | 20% | - Case Creation and Workflow - Alert Generation and Prioritization - Reporting and Documentation - Investigation and Review Process |
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
Question #1
When can an alert be promoted automatically to a case? (Choose the best answer.)
- A. when multiple alerts are promoted to a single case
- B. when multiple alerts are linked through Alert Correlation
- C. when one alert is promoted to multiple cases
- D. when alerts are re-assigned to the case owner
Correct Answer: A 🗳️
Explanation: Only visible for TorrentVCE members. You can sign-up / login (it's free).
Question #2
Which set of steps must be completed to create a new threshold set? (Choose the best answer.)
- A. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario - B. 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario. - C. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario. - D. 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
Correct Answer: D 🗳️
Question #3
Which logging level displays SQL statements in the scenario log file? (Choose the best answer.)
- A. Error
- B. Diagnostic
- C. Info
- D. Fatal
Correct Answer: C 🗳️
Question #4
Which function is not supported by the pattern language? (Choose the best answer.)
- A. COUNT
- B. AVG
- C. SUM
- D. FLOOR
Correct Answer: D 🗳️
Question #5
Alert Information is transferred to Case Management when the alert is promoted to a case. In which mode does the alert data transfer process occur? (Choose the best answer.)
- A. Full Refresh and Synchronous
- B. Delta and Asynchronous
- C. Delta and Full Refresh
- D. Synchronous and Asynchronous
Correct Answer: D 🗳️
Explanation: Only visible for TorrentVCE members. You can sign-up / login (it's free).
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