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Payment Controls - Introduction to Rules

Get an overview of the different types of rules and learn the rule configuration with Payment Controls.
Learning objectives:
  • Define what is a ruleset.
  • Name the six different types of rules.
  • Explain what is a rule.
  • Describe the difference between live and test environment.
  • Name the three roles needed in the creation process of a rule.
  • List the four steps to configure a rule.
  • Recall how to create a Ruleset.
  • Describe the blocking and the non-blocking mode.
  • Name for the four different alert types.
  • Recall how to define Ruleset Workflow Processes and Maximum Alert Decision Time.
  • Recall how to add a rule to a ruleset.
  • Recall how to activate a rule.

Training details

Category Compliance and Shared Services
Duration 00:20
Level
Introductory
Language English
Has sound No
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