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Exam Code: 1z1-333
Exam Name: Oracle Financials Cloud: General Ledger 2016 Implementation Essentials
One year free update, No help, Full refund!
1z1-333 Exam Cram Total Q&A: 80 Questions and Answers
Last Update: 2016-08-10

1z1-333 Test Questions Detail: 1z1-333 Exam Cram

Exam Code: 1z0-071
Exam Name: Oracle Database 12c SQL
One year free update, No help, Full refund!
1z0-071 Training Materials Total Q&A: 75 Questions and Answers
Last Update: 2016-08-10

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Exam Code: 1z1-444
Exam Name: Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials
One year free update, No help, Full refund!
1z1-444 Bootcamp Total Q&A: 70 Questions and Answers
Last Update: 2016-08-10

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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials

Exam Number: 1Z1-444 / 1Z0-444

Duration: 2.5-3 hours

Associated Certifications: Oracle Financial Crime and Compliance Management 6 Functional Certified Implementation Specialist

Number of Questions: 120-150

Exam Product Version: Financial Crime and Compliance Management,

Passing Score: TBD% Beta exam score reports will be available approximately 11 weeks after the close of the Beta Exam. You will receive an email with instructions on how to access your beta exam results. 

Exam Price: US$ 50

Validated Against:

This exam has been validated against version 6.

format: Multiple Choice

This exam is currently in beta.

Recommended Training

• OFSAA – Financial Crime and Compliance Management (FCCM) Implementation Boot Camp

TOPICS

• Describe the FCCM Behavior Detection framework
• Configure FCCM Behavior Detection
• Analyze Scenario Data Requirements
• Describe FCCM Know Your Customer (KYC) 
• Modify FCCM user roles to address bank requirements
• Explain the FCCM Currency Transaction Reporting (CTR) process 
• Configure FCCM Case Management  

• Explain how Data Interface Specification (DIS) files are used in FCCM
• Analyze a DIS file heat map for an Anti Money Laundering (AML) solution 
• Configure Behavior Detection Datamaps for an AML solution
• Explain the difference between Front Office and Back Office Transaction files
• Manage the Data Acquisition Process
• Analyze the risk assignment during data ingestion 

• Describe AML scenarios
• Configure scenario thresholds
• Modify a scenario using Scenario Manager
• Customize a Threshold Set for a scenario 
• Create a Scoring Rule for a scenario
• Create a custom dataset for an existing scenario
• Define Risk for an entity
• Calculate Overall Risk using Entity and Activity Risk components

• Install Alert Management
• Explain the significance of the Alert Details page
• Explain the use of Business Tabs
• Take action on an alert  
• Configure user roles
• Define user data access 

• Promote Alerts to Cases 
• Describe the Case Creation process

• Manage system architecture 
• Define Third Party software
• Administer system configuration
• Explain subsystems
• Analyze Data Subject Matter
• Evaluate Behavior Detection