Explains transaction-monitoring typologies
https://knobit.org/id/knobit/N-652
Also as Turtle · JSON-LD · RDF/XML · AI benchmark on Skilirium
| Context functions | Object understanding |
|---|---|
| Knobit creation methods | AI generated |
| Knobit types | Knowledge |
| LCG purposes | Assessing the learner's knowledge or skill state |
| LCG purposes | Opening up a learning outcome |
| action verb | Explains en |
| assessment criterion | Answers a written question on the transaction-monitoring typologies correctly en |
| assessment method | Written question en |
| conforms to profile | https://oppekava.edu.ee/a/Knobitite_kirjeldamise_ja_seostamise_reeglid#LCG-KNOBIT-0.1 |
| dcterms:identifier | N-652 |
| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
| dcterms:source | Practice the stage 6 reference and review checklist rest on en |
| expected result | Structuring, rapid movement through mule accounts, high-risk geographies, and the time spans they unfold over (EBA/GL/2021/02). en |
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/knobit/data-integration/06-event-thresholds/N-652 |
| rdfs:label | Explains transaction-monitoring typologies en |
| schema:creativeWorkStatus | accepted |
| schema:isPartOf | Data integration and interoperability (DAMA-DMBOK2) |
| skos:definition | Structuring, rapid movement through mule accounts, high-risk geographies, and the time spans they unfold over (EBA/GL/2021/02). en |
| skos:prefLabel | Explains transaction-monitoring typologies en |
| target object | transaction-monitoring typologies en |
Used by
| applies knowledge | Recognises an event window too short for its pattern |
|---|---|
| applies knowledge | Matches an event rule's window to its pattern |
| includes knobit | Sets event rules that catch their pattern, fit the team and notice a silent feed |
| includes knobit | Develop complex event processing: thresholds and alerts |
| requires knobit | Set event thresholds and alerts |