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Oracle 1z1-444 Exam Syllabus Topics:

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

1. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)

A) Public Lists
B) Negative News Search Risk
C) OFAC (Office of Foreign Assets Control) Lists
D) Specific Identifier on Client Provided List

2. Identify the three data streams of interest for the scenario Hidden Relationships / Journals Between Unrelated Accounts. (Choose three.)

A) Correspondent Bank
B) Account
C) Back Office Transaction
D) Watch List

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

A) BDF (Behavior Detection Framework) Datamaps
B) DRM (Data Retention Manager)
C) Market Data
D) Data Preprocessors
E) Data Loaders

4. What is the default Partitioning Strategy for the Trade tables? (Choose the best answer.)

A) monthly
B) quarterly
C) daily
D) weekly

5. During an infrastructure workshop it is stated, that the client should procure the Enterprise Edition of Oracle database server.
Which option is correct? (Choose the best answer.)

A) Oracle licensing policy mandates the use of Enterprise Edition in Tier 1 Financial Institutions.
B) FCCM mandates the use of Partitioning, which is only available in the Enterprise Edition.
C) FCCM mandates the use of Data Guard, which is only available in the Enterprise Edition.
D) FCCM mandates the use of Advanced Security, which is only available in the Enterprise Edition.

Solutions: