Updated Scenarios
In this release, existing scenarios have been updated.
- Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus
- Removed the Include Customers Containing Only 1 Account filter.
- Large Reportable Transactions - External Entity Focus
- Removed the Include Related Parties filter
- Structuring - Avoidance of Reporting Thresholds - Customer Focus
- Added the Include Bank to Bank Transactions filter
- Focal High Risk Entity - Customer Focus
- Removed the Include Customers Containing Only 1 Account filter
- CIB Significant Change From Previous Average Activity - Account Focus
- Added the Exclude using the Max Number of SD parameter
- Added the Include Months with No Activity parameter
The logic used to designate Medium Risk Segments have been updated for the following scenarios
- Anomalies in ATM Bank Card - Excessive Withdrawals - Account Focus
- Anomalies in ATM Bank Card - Excessive Withdrawals - Customer Focus
- Anomalies in ATM Bank Card - Foreign Transactions - Account Focus
- Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus
- Anticipatory Profile - Expected Activity - Account Focus
- Anticipatory Profile - Income - Customer Focus
- CIB Foreign Activity - Account Focus
- CIB High Risk Geography Activity - Account Focus
- CIB Product Utilization Shift - Account Focus
- CIB Significant Change From Previous Average Activity - Account Focus
- CIB Significant Change From Previous Peak Activity - Account Focus
- Early Closure of Term Account - Account Focus
- Escalation in Inactive Account - Account Focus
- Hub and Spoke - Customer Focus
- Hub and Spoke - External Entity Focus
- Insurance Policies with Refunds - Customer Focus
- Large Depreciation of Account Value - Account Focus
- Large Reportable Transaction - Customer Focus
- Large Reportable Transactions - External Entity Focus
- Patterns of Funds Transfers Between Internal Accounts and Customers - Customer Focus
- Patterns of Funds Transfers Between Receiving Customers and External Entity - Customer Focus
- Patterns of Funds Transfers Between Sending Customers and External Entity - Customer Focus
- Patterns of Recurring Originators Beneficiaries in Funds Transfers - External Entity Focus
- Possible Currency Transaction Report - Customer Focus
- Possible Currency Transaction Report - External Entity Focus
- Rapid Loading and Redemption of Stored Value Cards - Account Focus
- Rapid Loading and Redemption of Stored Value Cards - Customer Focus
- Rapid Movement of Funds - Customer Focus
- Rapid Movement of Funds All Activity - Account Focus
- Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus
- Transactions in Round Amounts - Account Focus
- Transactions in Round Amounts EFT - External Entity Focus
- Transactions in Round Amounts MI - External Entity Focus
In addition, the available values for the Business Account Type and Account Holder Type filters have been extended.
Updated scenarios allow financial institutions to better detect behaviors of interest.
Steps to Enable
- Copy the updated scenario pipeline and create a new Job using similar naming conventions.
- Attach the newly created job to the existing TMScenario batch for the changes to be reflected.