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This case action needs to be chosen when additional information is needed from the customer.
What is 'Ask for more'
This is the MHT expectation for Suskey.
What is 6 minutes.
The original name for Surveillance team.
What is 'EDD'
This short-lived company, founded by Michael Scott, successfully undercut Dunder Mifflin's prices by operating on a "no-profit" model.
What is The Michael Scott Paper Company
The correct action for an escalation received when we've already previously actioned AUP and no further payments/violations occurred since.
What is 'No Review Needed'
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.
They are the two Surveillance Senior Leads.
What is 'Teele and Mariia'
This U.S. government agency is responsible for collecting financial intelligence and combating domestic and international money laundering.
What is FinCEN (Financial Crimes Enforcement Network)
This is the reason we can not apply RBA for Adult content violation with Malaysian touchpoint.
This the most common suskey keyword.
What is 'gun'.
The next team will be opened in that location.
What is Kuala Lumpur, Malaysia
This country, which legalised Bitcoin as a form of legal tender in 2021, has since faced economic challenges and high debt levels.
What is El Salvador
These actions are required when you identify 'ticket scalping' (ticket reselling)
What is Reject the case as "AUP - Business on Personal” and file an internal SAR.
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 48
In crypto, this term describes a project that has ceased all development and activity, with its value often dropping to near zero.
What is a "dead coin"
This is the reason the strike count shows -1 for AUP Preemptive cases (for first review).
What is for AUP preemptive cases we do not know what would be the outcome of the case, so there is no way for us to add a correct strike count before the review is actually done.
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 New York City investment advisor operated a massive Ponzi scheme and was a former non-executive chairman of the NASDAQ stock market.
Who is Bernie Madoff