C3 (2 points)
https://knobit.org/id/task/dii-event-thresholds/C3
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dii-event-thresholds/C3 |
| rdfs:label | C3 (2 points) en |
| schema:hasPart | dii-event-thresholds C3: rapid transfers at ten times capacity |
| schema:hasPart | dii-event-thresholds C3: the rule tuned to capacity |
| schema:identifier | C3 |
| schema:position | 3 |
| schema:text | Volume against capacity, 1 each. (a) ER-002 rapid successive transfers produced about 1 200 alerts a day against a team capacity of 120: ten times what can be worked, so most are never read. (b) The rule is tuned to capacity - a higher count, a longer pattern, amount floors, risk scoring or tiering - with expected volume within capacity and the detection trade-off stated, marked proposed for the Head of AML. en |