What could be the possible reasons that will help us deem a sanctioned country alert as obvious false positive?

If the transaction is on CRRS hold and you complete the interview and identify the activity as high risk, how would you disposition this alert

If a trnx is on DL Hold- Category AG and Sub Category : Global List and it is a potential match and the sender requests a refund. I should refund it as Closed/Refund/Non-issue

What action will you take if you identify a true match on a transaction that is on DL Hold : Category : AG and Sub Category : Subpoena

What all information will I collect while conducting the customer interview for ADI Hold?

Can I solely determine a WC alert as false positive based on the descriptor info that confirms hit's imprisonment?

If there is not additional hit information available to be compared with Alerted party information what will you do?

If a sender (non-alerted party) requests a refund and trnx is on DI: Interdiction Interception Hold, how will you disposition this alert in Actimize?

What is the hold type that has been created to fulfill AMLD4 (The 4th Anti-Money Laundering Directive) requirements?

Which are the hold types that are to be worked in Actimize?

Which attribute will not be available for IWL hold type but can be available for WC hold type?

What action will you take if a transaction is on dual hold i.e. CRRS + IY?

What are the attributes that are considered as Strong Criteria while doing Personal Data Comparison (PDC)?