You are working with the customer to gather Risk-Control data for the data import process. The customer has information in
multiple formats. Which format should be used for importing the data?
You are advising your client on design and configuration related to how access incident results will be viewed and managed.
The client has provided a list of business requirements:
Incident results can be viewed by Department
Groups of investigators receive assigned incidents based on Department
Must ensure systematically that no incident is unassigned to an investigator Which three must be configured to support
these requirements? (Choose three.)
A D F
Which two activities can be performed using Financial Reporting Compliance? (Choose two.)
Your customer needs to conduct monthly Operational Effectiveness assessments for controls across two organizations
(North America and EMEA). Your customer requires that assessment results for North America be accessible only to users
How do you add values to a Risk Type list of values?
You have completed the data import process with no errors. You created process, risks, controls, and one perspective.
Controls were related to perspectives. You have provided the customer with the Control Manager security role. When the
customer logs in to Financials Risk Compliance (FRC), the customer cannot see any controls.
Which step was missed during the import process?
How do you identify Financial Reporting Compliance Cloud’s key stakeholders?
You have built a transaction model to identify possible duplicate charges between invoicing and expense credit cards. The
model logic already includes two standard filters that identify amounts and suppliers that are the same or similar, as shown:
Which additional date filter will further refine the set of duplicate charges found?
You have five business units in our company, BU1 through BU5. You want to build a transaction model to identify suppliers
who have been paid more than $100,000 USD across all business units except BU5.
Which two filters must be combined? (Choose two.)
During an assessment, an issue was created. Your job as the Issue Manager is to review the issues and validate them. If it is
determined that they are not valid issues, you need to close them. You have found an issue that is not valid and with Status:
Open and State: Reported.
Identify the correct step to close this issue.