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| Section | Objectives |
|---|---|
| Fundamentals of Cloud Material Management & Logistics | - Core Concepts of Logistics and Supply Chain in Oracle Cloud - Oracle Transportation and Global Trade Management Overview |
| Advanced Functionality | - Automation Agents and Workflow - Product Classification and Trade Rules |
| Operational Processes | - Freight Payment and Data Management - Shipment Planning and Order Management |
| Configuration and Setup | - Restricted Party Screening and Compliance Setup - User Roles and Security Configuration |
1. 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) Create a Restricted Parties List with "NUCLEAR" and "ATOMIC" and configure Service Preference and Service Parameter for meeting this screening requirement.
B) This requirement can only be met with a stored procedure called from an agent to screen company names.
C) Identify all possible entities like "NUCLEAR CORPORATION OF IRAN" and create a Restricted Parties List with them for performing screening.
D) Create a compliance rule for catching any company name with the word "NUCLEAR" or "ATOMIC."
2. Which two dates on the license are used during License Assignment to determine if a license can be assigned to a transaction?
A) Approval Date
B) Effective Date
C) Expiration Date
D) Renewal Date
3. During implementation, which option does not need to be set up before Sanction Territory Screening Rules testing?
A) Region or County
B) Item
C) Control Type
D) Control Code
4. Identify two true statements regarding the Restricted Party Exclusion List. (Choose two.)
A) a "black list." Those on the list are GTM parties confirmed to be restricted parties.
B) a "white list." Those on the list are GTM parties confirmed NOT to be restricted parties.
C) a mandatory setup in GTM before Restricted Party Screening can work.
D) an optional setup in GTM.
5. 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) Set up two Rule Sets with one rule in each set. Use the CUMULATIVE algorithm.
B) Set up two rules with the same precedence under the same Rule Set. Use the EAR algorithm.
C) There is no way to do that in the current GTM release.
D) Set up two rules with different precedence under the same Rule Set. Use the EAR algorithm.
E) Set up two Rule Sets with one rule in each set. Use the EAR algorithm.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: B,D | Question # 5 Answer: B |
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