Threshold assessment

Threshold assessment

Professional Development

14 Qs

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Threshold assessment

Threshold assessment

Assessment

Quiz

Other, Specialty

Professional Development

Practice Problem

Hard

Created by

mia chan

Used 8+ times

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14 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following scenarios are statistical outlier scenario?

SAS10033 Politically Exposed Person (PEP) Indicator

A risk factor, triggered if customer is a a PEP

SAS10006 Large Cash Transactions

Alert if aggregated cash transactions in past 14 days is greater than $100,000

SAS10021 High Velocity Wire-in

Alert if in past 14 days, aggregate deposit through wire is large, and most of this amount is withdrawn within the period.

All of the above

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is true about ATL and BTL?

Above-the-line test can reveal new true positive alert
Below-the-line test involve human decision on whether alert is a true positive
Both ATL and BTL can be done automatically

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is NOT the tuning Objective?

Increase Productivity of Alerts
Increase accuracy of Alerts
Increase amount of Alerts
Meet Compliance requirement

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which is the rate to measure Type I error?

Precision Rate
Recall Rate
Accuracy Rate
Return Rate

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Why is it rare to define Productive Alerts as the "Actual submissions of regulatory report"?

Disclosure of information about submitted alerts is not allowed
Alerts that lead to the actual submission may be so small that it becomes statistically irrelevant
There is a big time lag between actual submission time and alert occurrence time since investigation takes time
All of the above

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which of the following is/are Common Scenario Parameters?

Aggregate Amount
Aggregate Count
Percentage Rate
All of the above

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is a benefit of data driven method for customer segmentation?

Implementation effort is low
It always give more accurate result
It takes out bias of domain expert
Required data may not exist

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