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Oracle 1z0-444 exam : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

1z0-444 Exam Questions
  • Exam Code: 1z0-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Nov 04, 2026
  • Q & A: 70 Questions and Answers
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Oracle 1z0-444 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Alert and Case Management20%- Reporting and Documentation
- Case Creation and Workflow
- Alert Generation and Prioritization
- Investigation and Review Process
Topic 2: FCCM Architecture and Components20%- System Architecture and Deployment Options
- Oracle Financial Services Behavior Detection Framework
- Core Modules and Interfaces
Topic 3: Administration and Troubleshooting10%- System Configuration and Maintenance
- Logging and Monitoring
- Performance Optimization
Topic 4: Scenario and Threshold Configuration25%- Threshold Types and Setup
- Scenario Design and Pattern Logic
- Risk Scoring and Calculation
- Jurisdiction and Segmentation
Topic 5: Data Ingestion and Management25%- Data Sources and Streams
- Ingestion Manager and Batch Processing
- Reference Data Configuration
- Firm Data Transformation (FDT)

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

Question #1

What does match scoring use to create scoring rules? (Choose the best answer.)

  • A. Multi-Match alerts
  • B. Scenario Thresholds
  • C. Scenario Bindings
  • D. Matched Transaction
Reveal Solution  Discussion  0

Correct Answer: B  šŸ—³ļø

Question #2

Alert Actions can be taken by __________. (Choose the best answer.)

  • A. technical (for example, Data Miner) user roles
  • B. the System (for example, Auto Close)
  • C. business (for example, supervisor) user roles
  • D. the System (for example, Auto Close) and business (that is, supervisor) user roles
Reveal Solution  Discussion  0

Correct Answer: D  šŸ—³ļø

Question #3

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

  • A. Return the AccountCustomerRole file, after it has been corrected, before running dependent files.
  • 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. Run the AccountGroup file and then return the AccountCustomerRole file.
Reveal Solution  Discussion  0

Correct Answer: A  šŸ—³ļø

Question #4

When can an alert be promoted automatically to a case? (Choose the best answer.)

  • A. when multiple alerts are linked through Alert Correlation
  • B. when one alert is promoted to multiple cases
  • C. when multiple alerts are promoted to a single case
  • D. when alerts are re-assigned to the case owner
Reveal Solution  Discussion  0

Correct Answer: C  šŸ—³ļø

Explanation: Only visible for RealExamFree members. You can sign-up / login (it's free).

Question #5

What is the difference between viewing business tabs by using Related to Alert or Related to Focus? (Choose the best answer.)

  • A. Related to Alert shows information about all related alerts by focus type; Related to Focus shows information of all related entities by focus type.
  • B. Related to Alert shows information specific to the alert; Related to Focus shows information specific to the entity.
  • C. Related to Alert shows information about all related alerts; Related to Focus shows information of all related entities.
  • D. Related to Focus shows information about the alert; Related to Alert shows information about the entity.
Reveal Solution  Discussion  0

Correct Answer: C  šŸ—³ļø

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