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Oracle 1z1-444 exam : Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

1z1-444 Exam Questions
  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Nov 09, 2026
  • Q & A: 70 Questions and Answers
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Oracle 1z1-444 Exam Syllabus Topics:

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

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

Question #1

Which data ingest component is not required for Trading Compliance? (Choose the best answer.)

  • A. Data Loaders
  • B. Market Data
  • C. Data Preprocessors
  • D. DRM (Data Retention Manager)
  • E. BDF (Behavior Detection Framework) Datamaps
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

Question #2

Identify the two options that are not components of the Oracle Financial Services Behavior Detection Framework. (OFSBDF). (Choose two.)

  • A. Case Management
  • B. Alert Management
  • C. Data Ingestion
  • D. Behavior Detection
Reveal Solution  Discussion  0

Correct Answer: A,B  🗳️

Question #3

Which postprocessing job preserves transaction, account, customer, and other alert business data for future alert analysis? (Choose the best answer.)

  • A. Alert Retention
  • B. Historical Data Copy
  • C. Alert Archive
  • D. Alert Augmentation
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Question #4

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

  • A. alert action history
  • B. reference data as of the last data ingestion cycle
  • C. score (link)
  • D. threshold (link)
Reveal Solution  Discussion  0

Correct Answer: B,C  🗳️

Question #5

When running the data ingestion process, what happens to account records that have no jurisdiction code? (Choose the best answer.)

  • A. They are given a default jurisdiction code.
  • B. They are rejected by the data loader.
  • C. They are rejected by the preprocessor.
  • D. They are given a related customer jurisdiction.
  • E. They do not require a jurisdiction code.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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