Scenarios Supporting Risk Indicator Grouping

Some scenarios allow you to group risk indicators by the specified attribute across the scenario, in addition to the scenario focus.

The following scenarios allow the use of the Group by operation in their definition of Risk Indicators. Any Group by applied to a given Risk Indicator in a scenario applies to all Risk Indicators in the scenario:

Anomalies in ATM Bank Card - Foreign Transactions - Account Focus
Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus
Early Closure of Term Account - Account Focus
Focal High Risk Entity - Account Focus
Focal High Risk Entity - Customer Focus
Focal High Risk Entity - External Entity Focus
High Risk Counter Party - Account Focus
High Risk Counter Party - Customer Focus
High Risk Counter Party - External Entity Focus
High Risk Geography - Account Focus
High Risk Geography - External Entity Focus
Large Depreciation of Account Value - Account Focus
Large Reportable Transactions - External Entity Focus
Large Reportable Transaction - Customer 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
Structuring - Avoidance of Reporting Thresholds - Account Focus
Structuring - Avoidance of Reporting Thresholds - Customer Focus
Structuring - Avoidance of Reporting Thresholds - External Entity Focus
Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus
Structuring - Potential Structuring in Cash and Equivalents - Customer Focus
Transactions in Round Amounts - Account Focus
Transactions in Round Amounts EFT - External Entity Focus
Transactions in Round Amounts MI - External Entity Focus