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

  • Exam Code: 1z1-444
  • Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
  • Updated: Jul 22, 2026     Q & A: 70 Questions and Answers

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Oracle 1z1-444 Exam Syllabus Topics:

SectionObjectives
Scenario Configuration and Threshold Management- Scenario setup and parameters
- Threshold sets and frequency/lookback settings
Data Ingestion and Interface Specifications- Behavior Detection Data Maps and ingestion processes
- Data Interface Specification (DIS) records
Alert and Case Management- Roles and access rights for analysts
- Alert promotion and investigation handling
Introduction to Financial Crime and Compliance Management- Know Your Customer (KYC) and Case Management
- FCCM Behavior Detection concepts

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

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

A) alert action history
B) score (link)
C) threshold (link)
D) reference data as of the last data ingestion cycle


2. There are three stages for assigning a Watch List risk, regardless of the solution set implemented.
Identify the option that outlines the three stages. (Choose the best answer.)

A) Pre-Watch List, Watch List, and Post Watch List
B) Behavior Detection, Pre-Watch List, Watch List
C) Watch List, Post Watch List, Pre-Processing
D) Watch List, Pre-Watch List, and Post-Processing


3. You are running ingestion with Full Refresh and you do not provide an Account DIS file but execute runDP.sh Account and runDL.sh Account. What happens to the data in the acct table? (Choose the best answer.)

A) The acct table has no data because the Full Refresh process truncates the table.
B) The acct.data_dump_dt is updated, but nothing else is changed.
C) Nothing in the acct table is changed.
D) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.


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 multiple alerts are promoted to a single case
C) when alerts are re-assigned to the case owner
D) when one alert is promoted to multiple cases


5. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)

A) EXECUTIVE, CASE EXECUTIVE
B) ADMIN, CASE_ANALYST, ANALYST
C) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
D) KDD_MNR, ADMIN, SUPERVISOR


Solutions:

Question # 1
Answer: B,D
Question # 2
Answer: D
Question # 3
Answer: A
Question # 4
Answer: B
Question # 5
Answer: B

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