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1. On the Compliance Rule tab of the Compliance Rule, you can set up different criteria to be met for determining if a document type can be assigned. Which four criteria can you specify? (Choose four.)

A) Time Window
B) Transaction Data
C) Item
D) Parties
E) Product Classification

2. What are the two actions that a user can product on a Party? (Choose two.)

A) Restricted Party Screening
B) Execute Compliance Policy
C) Sanctioned Territory Screening
D) Apply Compliance Policy
E) Classification

3. Your client has the following requirements:
1. Perform restricted party screening using first name, last name, address, and country using the DICE algorithm.
2. Screen the company name to check if the word NUCLEAR or ATOMIC is part of the company name.
Which option will meet the requirements?

A) Requirement 1 can be met, but Requirement 2 cannot be met.
B) Requirements can be met with a custom stored procedure for requirement 2 along with a restricted party screening for requirement 1, because ONLY ONE restricted party screening request can be made using an agent.
C) Requirements can be met by configuring multiple Service Parameters in a single Service Preference and by calling the restricted party screening using an agent with the service preference.
D) Requirements can be met by configuring separate Service Preference and Service Parameter, and by making multiple restricted party screening requests using an agent.

4. The electronic message received by the broker is missing a data element. What are the two causes of this problem? (Choose two.)

A) The Declaration Message does not have the correct Logic Configuration attributes specified.
B) The User Interface was not configured to require the user to enter the data.
C) The External System is incorrectly configured.
D) The Out XML Profile is missing the required data elements.

5. Which three fields on the User Manager screen need to be populated to provide a new user access to GTI?
(Choose three.)

A) Business Intelligence Role ID
B) Account Policy ID
C) Document Use Profile
D) User Role ID
E) Business Intelligence Application ID

問題與答案：