* Not in: This condition can cause extra columns to appear because it filters out certain values, which may require additional columns for context.
* Similar: The 'Similar' condition can introduce extra columns as it attempts to find transactions that are alike but not exactly the same, necessitating more data for comparison.
* Between (when using a date attribute): Using the 'Between' condition with date attributes can add extra columns to display the range of dates that the transactions fall into.
References:The information provided here is based on Oracle's documentation on viewing or editing an incident within the Risk Management and Compliance module1. For a detailed understanding of how these conditions affect the transaction incident data, refer to the official Oracle documentation.

* Data Security Policies: These are essential for defining who has access to what data within Oracle Risk Management. Without these policies, even if the controls exist, they will not be visible to users.
* Control Manager Security Role: Assigning this role to a user is not sufficient for them to see controls.
The data security policies specifically related to the controls must be created and associated with the user's role.
* Visibility of Controls: For controls to be visible in the Financials Risk Compliance (FRC) module, the data security policies must grant access to the controls based on the user's role.
References:The information provided here is based on Oracle's documentation on Risk Management Cloud, which outlines the importance of data security policies in ensuring the visibility of controls within the system12. For a detailed understanding of the creation and assignment of data security policies, refer to the official Oracle documentation.

To define an IT Compliance Manager job role with the required privileges to manage risks and controls, as well as issues related to them, the following duty roles must be included:
* Seeded Risk Manager Composite: This duty role includes privileges necessary for managing risks.
* Control Manager Composite: This duty role encompasses privileges for managing controls.
* Issue Manager Composite: This duty role contains privileges for managing issues related to risks and controls.
These duty roles collectively provide a comprehensive set of privileges that cover all aspects of risk and control management, as well as issue resolution, which are essential for an IT Compliance Manager job role.
References:
* Oracle documentation on creating risk management roles in the Security Console provides insights into the role creation process and the types of roles that can be created, including job roles and duty roles1.
* The IT Security Manager job role documentation lists the duties and privileges that are inherited by the job role, which is similar to what would be required for an IT Compliance Manager role2.
* The Roles Overview documentation from Oracle outlines various roles available within Oracle Fusion Cloud Financial Reporting Compliance, including the Risk Activities Manager and Risk Administrator, which are related to the management of risks and controls3.

* Remove Control Certification Assessor Composite: This action will address Problem 1 by removing the duty composite that is likely causing the user to receive notifications for control assessments1.
* Set Perspective Value to EMEA Including All Child Nodes: Adjusting the data security policy to include all child nodes of the EMEA region will solve Problem 2, granting the user access to controls created for individual regions within EMEA1.
References: For the official and verified answer, please refer to the Oracle Risk Management documentation on their website, specifically the sections discussing role configuration and data security policies123.

* Filter A is used to select payments from the specified business units (BU1, BU2, BU3, and BU4), excluding BU5.
* Filter B groups the payments by each supplier and sums the payment amounts. This filter is then used to identify suppliers who have been paid more than $100,000 USD across the selected business units.
References:The information is based on the Oracle Risk Management Cloud documentation and resources that discuss transaction models and filtering criteria for identifying specific conditions such as payment amounts to suppliers1.