Oracle 1z0-1058-23 Exam With Confidence Using Practice Dumps

• Create an Imported Business Object: Import the file containing the list of companies into Oracle Risk Management as an imported business object1.
• Select the ‘Payment’ Business Object: Choose Oracle’s delivered “Payment” business object, which includes attributes related to payment transactions2.
• Combine Objects in a Model: Use the transaction model to combine the imported business object with the “Payment” business object1.
• Add a Standard Filter: Implement a standard filter to compare the “Remit to Supplier Name” from the “Payment” object with the “Company Name” from the imported business object. Set the similarity condition to 95% to identify payments made to companies on the list1.

References:

• Oracle’s documentation on Overview of Transaction Models provides insights into how transaction models can uncover transactions that might involve risk, such as payments to unwanted companies.
• The Overview of Business Objects explains how to work with imported objects and combine them with delivered objects for analysis.
• Detailed instructions on Selecting Business Objects for a Transaction Model guide through the process of creating and using filters within a model.

When an assessor is reviewing Prior Results as part of an operational assessment for a control, such as manual AP Invoice entry, they are able to view the results of prior operational assessments specifically for that control. This is because the system is designed to allow assessors to focus on the historical performance and evaluation of the control in question, providing a targeted and relevant overview of its effectiveness and any issues that have been identified in the past.

References:The information provided is based on the Oracle Risk Management documentation, which outlines the processes and capabilities of the system regarding operational assessments and the review of Prior Results1.

To bypass the approval process when updating risks, you should ensure that no user is assigned a job role that includes the Risk Reviewer Composite or Risk Approver Composite Duty Role. This configuration prevents the system from initiating the review and approval process each time a risk is updated.

References:

• Bypass the Approval Chain1.
• REST API for Oracle Fusion Cloud Risk Management2.