Avaloq Certified Professional (ACP) Course

Become an Avaloq Certified Professional

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Flashcards	66
Students	12
Language	English
Category	Computer Science
Level	Other
Created / Updated	16.11.2017 / 05.06.2025
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Which kind of order generates bookings?

Transaction

A container belongs to....

At least one Business Partner

Zero to many Business Partners

Exactly one Business Partner

No Business Partner

A Person is connected to....

A Business Partner

Other Persons through relations

Zero to many Containers

Zero to many Addresses

Exactly one Asset

A Business Partner is connected to...

Zero to many Assets (as issuer)

Positions

Money Account

Zero to many Containers

Exactly one Person

A Money Account is connected to...

At least one asset

Exactly one asset

No assets

Multiple assets

An Asset can belong to...

Exactly one container

A position

A person

At most one Business Partner

A money account

The ABS object model is split into...

the external view (PERS, ADDR as domicile), and the internal view (BP, CONT, ... and ADDR for MINSTR)

The ABS object model has four levels. These are:

Person
BP
Container
Position (/MACC)

A person can be related to business partners and/or other persons as

Account owner (legal owner)
Account owner limited (legal owner without authority)
Registered owner (contractual partner)
Beneficial Owner (Wirtschaftlich Berechtigter)
Payee within scope of EUSD
Authority (person to BP) (Bevollmächtigter)
Legal guardian (person to person) (ges. Vertreter / Vormund)
Person relations (person to person)

A person can represent:

One natural person

Multiple natural persons

a legal "person" (entity)

Multiple legal "persons" (entities)

A business partner can represent...

a natural person

an actor in the Avaloq banking universe

a business unit of a bank

a bank employee

a broker

A business partner can represent....

no, does represent the customer contract

the money account (MACC) in Avaloq terms

the account in general banking terms

a client advisor

a counterparty

A container...

allows to structure assets in different portfolios for various reasons

can contain other containers

can be assigned to multiple BPs

can be owned by exactly one BP

A position...

represents multiple assets (each with their quantity)

represents a single asset (with its quantity)

is not connected to a container

is connected to exactly one container

is connected to many containers

Keys...

are used to quickly retrieve objects

are used to track the history of objects

historicised

can be calculated automatically

can be set manually

Classes...

Serve to categorise objects

are historicised

Additions...

can be searched for

are historicised

are used to store data for informational purposes

provide data fields that are non-standard

can have multiple values

Relations...

are historicised

can be defined for most object types

can be defined for some object types

can be defined for few object types

Collections...

can be dynamic

can be static

can be dynamic and static combined

are used to collect attributes

are used to group objects

Dynamic collections...

are based on search criteria and are evaluated upon usage

are based on search criteria and are evaluated upon creation

are based on manual selection

collect objects

collect keys

Static collections...

are based on search criteria and are evaluated upon usage

are based on search criteria and are evaluated upon creation

are based on manual selection

collect objects

collect keys

Changes or transactions on objects are called?

Static data orders

Which objects may be created for a new bank client?

Person
BP
CONT
MACC

Can a business partner have two or more containers?

yes

If you encounter a source named clt$doc_xfermon, what would you expect it to modify: an Order or an Object?

An order, because it's named "...$doc_...".

What are the data types of a base parameter?

Text
Date
Amount (currency and value)
Number
Boolean
ID
List of IDs

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Avaloq Certified Professional (ACP) Course

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