In establishing procedures for the review of suspicious transactions and filling of STRs, what thing should an institution focus on?A . The need to have on-going training as to potential red flags that the institution might encounter B. The appropriateness of having a centralized review of suspicious transactions and recommendations...
A consultant has implemented user territories at Northern Trail Outfitters (NTO) in a private sharing model. A new Midwest Service Territory has been created. Which two actions should NTO take to give the dispatcher access to all relevant Midwest records? Choose 2 answersA . Create a new user territory associated...
A suspicious transaction report has been filed on an account owned by the wife of the bank’s ChiefExecutive Officer. Which of the following is the most important consideration when deciding whether to recommend closing the account?A . The institution’s anti-money laundering policy B. Requests from the competent authority C. Customer...
Universal Containers has implemented a flow that allows technicians to replace faulty or damaged assets directly from within the field service lightning mobile app. Once a replacement has been made, where can the asset relationship s be viewed?A . Both the primary assets and related assets related lists on the...
What data Web service must be configured for employee data replication using Business Integration Builder in SOAMANAGER?A . EmployeeMasterDataAndOrgAssignmentBundleReplicationRequestJn B. EmployeeMasterDataReplicationRequestjn C. Employee MasterData Bundle ReplfcatfonRequestJn D. EmployeeOrganisatfonalAssfgnmentReplicationRequest_lnView AnswerAnswer: B
Universal Container wants to increase the security of their org by requiring stricker user passwords. Which two of the following should an administrator configure? Choose 2 answersA . Password different then username B. Prevent common words C. Minimum password length. D. Password complexity requirement.View AnswerAnswer: C,D
Which customer requirement specifies using a Core Hybrid scenario?A . Move core HR processes of selected countries to SAP SuccessFactors. B. Move talent processes to SAP SuccessFactors. . Keep PA/OM, Payroll/Time & Attendance in on-premise SAP ERP HCM. C. Move PA/OM and Time & Attendance to SAP SuccessFactors with no...
Which of the following best demonstrates that the internal audit activity is using due professional care?A . The internal audit activity reports directly to the board on the engagements it performs. B. Internal auditors undertake the necessary training to complete their audit work. C. The completion of engagements is based...
At Universal Containers, Accounts and Contacts are normally visible to all employees, and Proposals (custom object) are visible to the Account owner and managers. However, some Proposals are considered confidential and are managed by a Strategic Proposals team. These Proposals should not be visible to anyone in the Sales group...
Universal Containers (UC)has an existing e-commerce platform and is implementing a new customer community. They do not want to force customers to register on both applications due to concern over the customers experience. It is expected that 25% of the e-commerce customers will utilize the customer community . The e-commerce...
