Online Access Free 1Z1-995 Exam Questions

Your client has the following requirement: any party with a company name that has the words "NUCLEAR" or "ATOMIC" should be blocked.
For example, "NUCLEAR CORPORATION OF IRAN" should be matched.
Which solution will you suggest to the client to meet this requirement?

• A.Identify all possible entities like "NUCLEAR CORPORATION OF IRAN" and create a Restricted Parties List with them for performing screening.
• B.Create a Restricted Parties List with "NUCLEAR" and "ATOMIC" and configure Service Preference and Service Parameter for meeting this screening requirement.
• C.This requirement can only be met with a stored procedure called from an agent to screen company names.
• D.Create a compliance rule for catching any company name with the word "NUCLEAR" or "ATOMIC."

Who needs to approve a document before it is ready to be finalized?

• A.All reviewers and all subscribers
• B.At least one reviewer and one subscriber
• C.At least one reviewer
• D.At least one subscriber
• E.All reviewers
• F.All subscribers

If you have just installed GTM, which domain would not be created by default?

• A.STAGE
• B.SERVPROV
• C.GUEST
• D.MASTER

Which three types of content can be downloaded from external content providers?

• A.HTS-MX
• B.ECCN-US
• C.Restricted Party List
• D.Product Classification Group
• E."Not a Match" List

What is the number of sourcing options available in the Landed Cost Simulator?

• A.limited to six
• B.limited to three
• C.unlimited; defined when setting up the system
• D.limited to three by user