Recent Updates
What is the newest country in the restricted jurisdictions for gambling list?
Malaysia
This is the MHT expectation for Suskey.
What is 6 minutes.
What will be the new name for Surveillance?
What is AUP
This 2013 film, starring Leonardo DiCaprio, depicts the true story of a stockbroker's life of excess, fraud, and money laundering.
What is The Wolf of Wall Street
When a customer doesn't respond to your request for information, what should now be used as the deactivation reason instead of "Lack of Information"?
What is the original concern that prompted the RFI.
We can approve a crypto transaction IN THAT DIRECTION (FROM/TO) if the platform is appropriately regulated in the UK or EU AND approved by the High Risk Assessment team.
What is FROM.
What year did Anette join Surveillance (EDD)?
What is 2016
This Netflix series, starring Jason Bateman, follows a financial planner who must launder money for a Mexican drug cartel
What is Ozark
What should you do if a pre-MSP AUP violation customer provides good justification in their appeal?
What is reactivate their account, as we now rely on the MSP to identify and manage subsequent AUP violations consistently.
This the most common suskey keyword (last 30 days).
What is 'gun'.
Who are the newest (already acting) leads in Surveillance, in Austin and Kuala Lumpur?
Who are Sarah and Sunil
This international body sets the global standards for anti-money laundering and combating the financing of terrorism.
What is the Financial Action Task Force (FATF)
What type of customers must now be escalated to HRA for offboarding, similar to regular HRA customers?
What are Total Service (TS) customers.
This is a special process for the keyword 'fentanyl' TP cases.
What is file an internal SAR.
We currently have that many agents globally. (+- 3)
What is 51 (24 newbies across the world in the next few months)
Why is Anette leaving Surveillance?
What is Rasmus
Name any of the licensed operators that are exceptions to Malaysia's gambling restrictions.
What are Resorts World Genting, Sports Toto, Selangor Turf Club, and Magnum, Damacai (formerly Pan Malaysian Pools), Special Cashsweep (Sarawak Turf Club), Sabah88, Sandakan4D, Selangor Turf Club, Perak Turf CLub, Penang Turf Club ?
These are the main indicators (3 Vs) to look out for to determine whether the customer is being harrassed.
What is 3 Vs — Volume, Velocity and Violence.
Surveillance mission
What is 'We ensure our customers understand and comply with the AUP, enabling Wise to fulfill regulatory and partner restrictions with minimal customer inconvenience.'
This country legalised Bitcoin as a form of legal tender in 2021
What is El Salvador