Oracle 1z1-444 : 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 25, 2026
  • Q & A: 70 Questions and Answers

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Oracle 1z1-444 Exam Syllabus Topics:

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

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

1. Ingestion Manager processes trade related data, orders and executions, and trades through FDT. Which events must be completed prior to running FDT.sh? (Choose the best answer.)

A) runMDS.sh and runDL.sh
B) runMDS.sh and runDP.sh
C) runDP.sh and runDL.sh
D) runMDS.sh


2. Which statement about Virtual Machine (VM) support by FCCM is correct? (Choose the best answer.)

A) FCCM does not support VMs.
B) FCCM supports only Oracle VM.
C) FCCM supports only IBM LPAR.
D) FCCM supports any VM running on a supported "bare metal" configuration.


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

A) Transaction Amount -Reporting
B) Base Reporting Amount in transaction building block
C) Transaction Amount - Local Reporting Currency
D) Base Amount field in transaction building block


4. Which statement is false regarding setting Frequency and Lookback scenario thresholds? (Choose the best answer.)

A) Frequency Period can exceed Lookback Period.
B) Lookback and Frequency can have the same value.
C) Lookback Period can exceed Frequency Period.
D) Frequency and Lookback can be changed for specific scenarios.


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) Delta and Full Refresh
B) Full Refresh and Synchronous
C) Delta and Asynchronous
D) Synchronous and Asynchronous


Solutions:

Question # 1
Answer: B
Question # 2
Answer: D
Question # 3
Answer: C
Question # 4
Answer: B
Question # 5
Answer: D

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