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You should first identify the specific transaction that cause the generation of the alert.
When reviewing the alerted activity your first step should be to identify the specific transaction that caused the alert
correct
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How do you identify the initial risks of the case?
Identifying the largest transaction in the alerted activity or reason for referral
By identifying the alerted scenario or reason for referral
If the case is being closed, there are no initial risks of the case
That's right!
You should first identify the alerted scenario or reason for the referral.
Incorrect.
You need to identify the alerted scenario or reason for the referral.
correct
Feedback when correct
Feedback when Incorrect