S.

No Topic 13 Actmize daily/monthly batch 16 Security 15 Actmize internal commands 2 Actimize daily/monthly batch 14 Actmize internal commands 4 Actmize daily/monthly batch 5 Actmize internal commands 6 Alert generation methods 7 Alert generation methods

8 Security 9 Alert Tuning 10 Alert Tuning 1 Watchlist

11 Alert generation methods

Question On what bases peer groups are configured in Actimize A particular customer alert can be generated in two Line of business (LOB) workflow. In order to run the daily Actimize batch, which Actmize variable should be set to true Before starting Actimize batch for the first time, which data load schedule should be loaded in actimize scheduler? Which Actimize command can be used to restart the failed Actimize batch How many intermediary parties can be stored by Actmize in a wire transaction A PROCESSFEED actimize commond executes the steps involved in taking validating the source data. Security blanket alerts can be generated from daily profiles what all events we can have in Actimize security blanket alerts Which Actimize group allows user to perform a specific set of tasks within Actimize application Decreasing feedback score reduce the chances of generating alert AML Sandbox helps in tuning of How you can monitor the PEP's or sanctioned people transaction activities

Option A HAT TRUE ans)RUN_DAILY ans)Priming schedule ans)ej <failed_job_id> 2 TRUE TRUE Account Value, Account Volume

Which detection method guarantees alert generation in specific condition

Business domain ans)TRUE Security Blanket Thresholds Create Business logic rule(BLU) Electronic account profiles(Security Blanket alerts)

Option B LAT ans)FALSE RUN_SCHEDULE lob schedule rj <failed_job_id> 16 ans)FALSE ans)FALSE Peer Value, Peer Volume

Option C ans)HAT & LAT

Option D Transaction Type

Complexity L2 L2

RUN_BATCH Integrated all schedules rj <failed batch id> ans)8

RUN_JOB usdm schedule None of the above 4

L3 L2 L3 L1 L2 L1

Insufficient value, Insufficient volume

ans)All of the above

L2

Workflow FALSE Account Event Weights User created alert

ans)Permission Account Risk & Transaction Type Create profile for PEP's

None

L3 L2 L2 L1

ans)All of the above ans)Using watchlist file

ans)BLU's

watchlist alerts

User created alert

L2

Topics Actmize daily/monthly batch Alert generation methods Security Workflow Alert Tuning Watchlist Actmize internal commands