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Real Oracle 1z0-444 practice exam questions for easy pass!
Updated: Jun 02, 2026
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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. 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.data_dump_dt is updated, but nothing else is changed.
B) Nothing in the acct table is changed.
C) The acct table has no data because the Full Refresh process truncates the table.
D) Nothing in the acct table is changed because the runDP.sh and runDL.sh processes encounter errors.
2. 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) The numbering for the DIS file names must start at number 01.
C) There is no data map for the Account DIS file.
D) The data format in the DIS file names is incorrect.
3. When creating a job template, which status code should each job have? (Choose the best answer.)
A) ERR
B) IGN
C) FIN
D) NEW
4. Which data-loading frequency is not supported by AML? (Choose the best answer.)
A) Intraday
B) Monthly
C) Bi-weekly
D) Weekly
E) Daily
5. When assessing risk with multiple risk ratings, which option is given the highest priority? (Choose the best answer.)
A) Specific Identifier on Client Provided List
B) Public Lists
C) OFAC (Office of Foreign Assets Control) Lists
D) Negative News Search Risk
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: D | Question # 4 Answer: C | Question # 5 Answer: C |
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