Introduction to Payment Controls
Get an overview of the Payment Controls service and how to access it. It introduces the different rules, the alerting and the reporting functionality and the user roles featured in the service.
Learning objectives:
Learning objectives:
- Recall what is the reason for having Payment Controls.
- Name one way Payment Controls can help customers.
- Name one benefit of Payment Controls
- Recall what is Payment Controls.
- Name at least 3 main features of Payment Controls.
- Name at least two tasks that can be performed through the Screening Utility portal.
- List the 6 different monitoring rules.
- Name the 2 Alerting operating modes.
- Recall the message flow in alert mode.
- Recall the message flow with release of the message within Payment Controls.
- Recall the message flow with abort of the message within Payment Controls.
Training details
| Category | Compliance and Shared Services |
| Duration | 00:20 |
| Level |
Advanced
|
| Language | English |
| Has sound | No |
