Oracle 1z1-444 dumps - in .pdf

1z1-444 pdf
  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Oct 06, 2026
  • Q & A: 70 Questions and Answers
  • PDF Price: $59.99

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  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Oct 06, 2026
  • Q & A: 70 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
  • Value Pack Total: $119.98  $79.99
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Oracle 1z1-444 dumps - Testing Engine

1z1-444 Testing Engine
  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Oct 06, 2026
  • Q & A: 70 Questions and Answers
  • Software Price: $59.99
  • Testing Engine

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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
Topic 1: Alert and Case Management- Roles and access rights for analysts
- Alert promotion and investigation handling
Topic 2: Scenario Configuration and Threshold Management- Threshold sets and frequency/lookback settings
- Scenario setup and parameters
Topic 3: Introduction to Financial Crime and Compliance Management- Know Your Customer (KYC) and Case Management
- FCCM Behavior Detection concepts
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:

Question #1

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

Correct Answer: A  🗳️

Question #2

Case Inheritance enables users to take ownership while _________. (Choose the best answer.)

  • A. selecting a Case from the Case List in OPEN status
  • B. taking a closing action on a Case in OPEN status
  • C. selecting a Case in NEW status from the Case List page
  • D. taking a Monitor Action on an Open Alert
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Question #3

Identify the minimum number of months of data required for the Change in Behavior (CIB) scenarios to generate an alert. (Choose the best answer.)

  • A. 3
  • B. 1
  • C. 9
  • D. 6
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

Question #4

Which option can be used to display transactions in nonbase monetary units? (Choose the best answer.)

  • A. Base Amount field in transaction building block
  • B. Transaction Amount - Local Reporting Currency
  • C. Transaction Amount -Reporting
  • D. Base Reporting Amount in transaction building block
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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

Correct Answer: E  🗳️

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