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Last Updated: Sep 15, 2026
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Oracle 1z1-444 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Reporting and Compliance | - Regulatory reporting features
|
| Alert and Case Management | - Case investigation workflow
|
| Monitoring and Detection | - Transaction monitoring rules
|
| Data Model and Configuration | - Entity and transaction data configuration
|
| FCCM Architecture and Overview | - Oracle FCCM product architecture and components
|
Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
When can an alert be promoted automatically to a case? (Choose the best answer.)
- A. when multiple alerts are promoted to a single case
- B. when one alert is promoted to multiple cases
- C. when alerts are re-assigned to the case owner
- D. when multiple alerts are linked through Alert Correlation
Correct Answer: A 🗳️
Explanation: Only visible for Pass4SureQuiz members. You can sign-up / login (it's free).
Alert Actions can be taken by __________. (Choose the best answer.)
- A. the System (for example, Auto Close) and business (that is, supervisor) user roles
- B. technical (for example, Data Miner) user roles
- C. the System (for example, Auto Close)
- D. business (for example, supervisor) user roles
Correct Answer: A 🗳️
How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)
- A. SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
- B. ADMIN, CASE_ANALYST, ANALYST
- C. EXECUTIVE, CASE EXECUTIVE
- D. KDD_MNR, ADMIN, SUPERVISOR
Correct Answer: B 🗳️
Which postprocessing job initially populates the KDD_REVIEW table? (Choose the best answer.)
- A. Alert Creator
- B. Historical Data Copy
- C. Alert Suppression
- D. Match Augmentation
Correct Answer: B 🗳️
A batch named DLY is open with a business data of June 22, 2014. The inbox has the following DIS files in it:
Account_20140622_dly_09.dat
Account_20140622_dly_05.dat
On execution of the runDP.sh Account, the logs indicate that there were zero files for processing.
What is the reason for this? (Choose the best answer.)
- A. The batch name in the file names does not match the batch name that was started.
- B. There is no data map for the Account DIS file.
- C. The data format in the DIS file names is incorrect.
- D. The numbering for the DIS file names must start at number 01.
Correct Answer: A 🗳️
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