Name the hold type that is triggered when a consumer is ranked high by the Consumer Risk Rating (CRR) model, which evaluates consumers' transacting patterns and key-risk indicators (KRI)?

Name the hold types that we need to work in Actimize.

What does PROSA stand for ?

How should you disposition a CRRS alerts when customer completes the interview and activity appears high-risk?

Identify the hold type :- MGI, in accordance with the local regulations, needs to obtain additional information from transaction’s sender.

Transaction is on DI: Interdiction Interception Due Diligence alert and sender, who is the non-alerted party, requests a refund. How will you disposition this alert in Actimize ?

What action would you take when you see the transaction is on DL Hold with Category - AG: Attorney General Requests and Global Watch List and Sub-category - Attorney General Request Block Consumer in Actimize ?

What action will you take when you see a dual hold ADI+IY on the transaction?

Should I refund a transaction on DL Hold with Category & Subcategory: AG: Global List, and the alerted party potentially matches the hit and sender requests refund.

Name the hold types that needs to be worked in Mainframe.

What will you do when you see the transaction is on DI hold and the sub-category is CRR in Actimize ?