Online Access Free 1Z1-995 Exam Questions

Based on the screenshot shown below, which two options are correct for Service Preference configuration? (Choose two.)

• A.If the Data Version ID is not specified, then the system will throw an error during screening that Data Version ID needs to be specified.
• B.Exclude Words is used to specify words to exclude when ONLY "Dice" Match Engine is used.
• C.It is not mandatory to specify Agency Code.
• D.At the most sixty-four words can be specified in Exclude Words.
• E.If the Data Version ID is not specified and if there is a Restricted Parties List with a Data Version with the "Current" flag set, it will be used for screening.

Which three options are supported in Oracle GTM when creating a Declaration? (Choose three.)

• A.One Trade Transaction to one Declaration
• B.One Order Release to many Declarations
• C.One Order Release to one Declaration
• D.One Trade Transaction to many Declarations
• E.Many Trade Transactions to one Declaration

"Partner Type" is an important Party level information in GTM implementation for Company
Which are the three ways to capture that information on the Party master?

• A.Flexfields
• B.User-defined Codes
• C.Registration
• D.Out-of-box "Partner Type" field
• E.Remarks

There is one transaction with the TS_CONTROL_SCREENING status gives as TS_CONTROL_SCREENING_FAILED. This status indicates _______.

• A.that it is NOT appropriate to execute this transaction
• B.that it is a License Exception
• C.nothing is particular. this transaction can just be executed as is
• D.that it may require a license

During implementation, the Compliance Manager requests that Sanctioned Territory Screening should be performed against both SHIP_TO and BIL_TO both resulting controls displayed independently in the screening results.
What is the best way to set this up?

• A.There is no way to do that in the current GTM release.
• B.Set up two Rule Sets with one rule in each set. Use the EAR algorithm.
• C.Set up two rules with different precedence under the same Rule Set. Use the EAR algorithm.
• D.Set up two rules with the same precedence under the same Rule Set. Use the EAR algorithm.
• E.Set up two Rule Sets with one rule in each set. Use the CUMULATIVE algorithm.