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Detail Form
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1.
Your client has the following requirements:
1. Perform restricted party screening using first name, last name, address, and country using the DICE algorithm.
2. Screen the company name to check if the word NUCLEAR or ATOMIC is part of the company name.
Which option will meet the requirements?
1. Perform restricted party screening using first name, last name, address, and country using the DICE algorithm.
2. Screen the company name to check if the word NUCLEAR or ATOMIC is part of the company name.
Which option will meet the requirements?
2.
Who needs to approve a document before it is ready to be finalized?
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?
4.
What is not Master Data in GTM?
5.
On the Compliance Rule tab of the Compliance Rule, you can set up different criteria to be met for determining if a document type can be assigned. Which four
criteria can you specify? (Choose four.)
6.
Which Balance Type do you use when you want to commit the license balance to a transaction and have it reported to the government?
7.
Which is the technology that GTM < > Descartes integration uses?
8.
Which statement is true regarding the screenshot?
9.
Which method is used to identify the cost components and formula-driven values required for a specific Declaration?
10.
Which statement is true about the Detect Invalid Product Classification Recurring Process?