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Payment Controls Rules Configuration

Discover the concepts related to rules configuration by using the Payment Activity Report as an input to define several rules.
Learning objectives:
  • The importance of rule configuration in Payment Controls
  • How to build new rules
  • Baseline Rulesets Environments and rules: Test or Live
  • What is the Payment Activity Report
  • How to read and use the Payment Activity Report
  • Single Payment rule
  • Business Calendar rule
  • New Scenario rule
  • Risk Scoring rule

Training details

Category Compliance and Shared Services
Duration 00:30
Level
Intermediate
Language English, Русский (Russian), Español (Spanish), 普通话 (Chinese / Mandarin), Français (French)
Has sound No
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