Perform restricted party screening using first name, last name, address, and country using the DICE algorithm.
Screen the company name to check if the word NUCLEAR or ATOMIC is part of the company name.
Which option will meet the requirements?
Requirement 1 can be met, but Requirement 2 cannot be met.
Requirements can be met by configuring separate Service Preference and Service Parameter, and by making multiple restricted party screening requests using an agent.
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.
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.
Correct answer: B
Question 2
Who needs to approve a document before it is ready to be finalized?
At least one subscriber
All reviewers
At least one reviewer and one subscriber
All subscribers
At least one reviewer
All reviewers and all subscribers
Correct answer: C
Question 3
Your client wants to screen a Trade Transaction with a ship to country of Syria. Which functionality in GTM would enable the client to meet this requirement?