Alert
Authored by John s
Architecture
5th Grade
Used 1+ times
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5 questions
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1.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Client is Fernando Hector Giselle Arturo. Alerted individual is “Fernandez H Guiza Antonio”. State the correct disposition criteria
Unable to clear / Potential match
False positive, Name mismatch
2.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Client is Abigail Haze. Alerted individual is “Abby H Ross”. State the correct disposition criteria
Unable to clear / Potential match
False positive, Name mismatch
3.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Client is Robert R Geller. Alert is on “Bob Geller” a.k.a “Ross”. No other information is available. State the correct disposition criteria
Unable to clear / Potential match
False positive, Name mismatch
4.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Client is Commercial Bank of China in Beijing, China. Alert is on Bank of Commerce, Bahrain. Choose the correct disposition criteria
Potential Name Match / Unable to clear
False positive, Name and Location Mismatch
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Client is entity Johnson & Sarah Reeger Trust. Alert is on individual Johnson Johnson. Choose the disposition criteria
Unable to Clear / Potential Match
False positive, Entity type mismatch (Trust vs Individual)
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