Question #:1
Which two dates on the license are used during License Assignment to determine if a license can be assigned to a transaction?
A. Expiration Date
B. Approval Date
C. Renewal Date
D. Effective Date
Answer: A
Question #:2
Which two statements are true about a regime? (Choose two.)
A. Bureau of Industry and Security (BIS) is a regime.
B. In GTM, a regime can be defined as a set of rules or regulations.
C. One country should have only one regime.
D. One regime may apply to multiple countries.
E. In the USA, Export Administration Regulations (EAR) is the one and only regime for Trade Compliance.
Answer: B,C
Question #:3
During implementation, which option does not need to be set up before Sanction Territory Screening Rules testing?
A. Item
B. Control Type
C. Control Code
D. Region or County
Answer: C
Question #:4
Your client wants you to exclude certain words that are commonly used for screening. Which configuration would you use in GTM?
A. Service Preference
B. Service Parameter
C. Restricted Party Exclusion List
D. Agent Logic
Answer: B
Question #:5
Which two statements are true about restricted party screening of parties with an agent? (Choose two.)
A. Agent logic can be developed to perform selective screening of only certain parties.
B. GTM automatically performs the screening of parties as soon as they are created without any agent logic.
C. A single agent cannot listen to both creation and modification events to perform restricted party screening; separate agents must be created.
D. The SCREEN RESTRICTED PARTIES agent action can be used to perform a sanctions screening of a party.
E. Agent logic is required to send outbound integration messages to other applications regarding the status of party screening.
Answer: A,E
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