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I1 (1 points)

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https://knobit.org/id/task/dii-event-rule-tuning/I1

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dcterms:licensehttps://creativecommons.org/licenses/by/4.0/
owl:sameAshttps://bitbucket.org/reffa/ontology/id/task/dii-event-rule-tuning/I1
rdfs:labelI1 (1 points) en
schema:hasPartdii-event-rule-tuning I1: a back-tested threshold change accepted as a proposal
schema:hasPartdii-event-rule-tuning I1: a floor raised with its detection trade-off accepted
schema:identifierI1
schema:position5
schema:textThe sound changes accepted, 0.5 each. (a) CH-1 accepted: IP-01 at > EUR 15 000 with its back-tested rationale (45 to 20 a day, 11 of 12 confirmed 2025 cases still caught), marked proposed for the Head of AML. (b) CH-6 accepted: IP-02's floor at EUR 500 (35 to 22 a day) with the trade-off stated (1 of 40 confirmed 2025 mule cases missed), marked proposed. en

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has questionInstant payments rule tuning before go-live - expected volumes, double cases, typologies and a lagging feed (event rule design skills)
schema:isPartOfdii-event-rule-tuning I1: a back-tested threshold change accepted as a proposal
schema:isPartOfdii-event-rule-tuning I1: a floor raised with its detection trade-off accepted