Actimize Assessment Test

The Actimize Assessment Test evaluates candidates' proficiency in using Actimize, a financial crime prevention and compliance software platform. This assessment aims to identify candidates who are proficient in leveraging Actimize's capabilities to detect, prevent, and investigate financial crimes, ensure regulatory compliance, and protect organizations from fraud, money laundering, and other illicit activities in the financial services industry.

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Test Duration

30, 45, 60, 90, 120 Mins (Customizable)

Question Type

Projects, Programming, MCQs and 10 others

Question Bank Size

Over 200K+ unique questions covering 2000+ skills.

Proctoring

AI based: video, web, audio (optional)

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- Paula Mcnab
Hiring Manager , Yellow

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About Actimize Assessment Test

An Actimize Assessment Test evaluates candidates for their proficiency in Actimize, a leading financial crime prevention software solution used by banks, financial institutions, and regulatory agencies worldwide. Actimize helps organizations detect, investigate, and prevent financial crimes such as money laundering, fraud, and insider trading. The assessment typically covers the following areas:

  1. Actimize Platform Overview: Testing candidates' understanding of the Actimize platform, its architecture, components, and capabilities for managing financial crime risk, compliance, and regulatory requirements.
  2. Actimize Modules: Assessing candidates' knowledge of various Actimize modules and solutions, such as Anti-Money Laundering (AML), Fraud Detection, Market Abuse Surveillance, Customer Due Diligence (CDD), Transaction Monitoring, and Trade Surveillance.
  3. AML Compliance: Evaluating candidates' understanding of AML compliance regulations and requirements, including Know Your Customer (KYC) procedures, Customer Identification Program (CIP), Suspicious Activity Reporting (SAR), and Enhanced Due Diligence (EDD).
  4. Fraud Detection and Prevention: Testing candidates' proficiency in fraud detection and prevention techniques, including transaction monitoring, anomaly detection, behavior analysis, and rules-based alerts for detecting fraudulent activities across various channels.
  5. Market Abuse Surveillance: Assessing candidates' knowledge of market abuse and insider trading detection techniques, including monitoring trading activities, analyzing market data, identifying suspicious patterns, and generating alerts for potential market abuse.
  6. Regulatory Compliance: Evaluating candidates' familiarity with regulatory requirements and compliance standards relevant to financial crime prevention, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering Act (AMLA), and General Data Protection Regulation (GDPR).
  7. Risk Assessment and Scoring: Testing candidates' ability to perform risk assessments, develop risk scoring models, and configure risk-based rules and thresholds for identifying high-risk transactions, customers, or entities.
  8. Data Integration and Analytics: Assessing candidates' skills in integrating data from multiple sources, including transaction data, customer profiles, external data feeds, and market data, and performing advanced analytics and data mining techniques to uncover financial crime patterns.
  9. Case Management and Investigation: Evaluating candidates' proficiency in case management and investigation workflows, including case creation, assignment, prioritization, evidence collection, collaboration, and resolution of financial crime incidents.
  10. Reporting and Dashboards: Testing candidates' ability to generate regulatory reports, management dashboards, and key performance indicators (KPIs) to track financial crime risk exposure, compliance metrics, and operational performance within the Actimize platform.
  11. System Configuration and Administration: Assessing candidates' knowledge of Actimize system configuration, parameterization, user administration, role-based access control (RBAC), system monitoring, maintenance, and upgrades.
  12. Integration and API: Evaluating candidates' understanding of Actimize integration capabilities, APIs, web services, and data exchange formats for integrating Actimize with other systems, applications, and third-party data providers.

Overall, our Actimize Assessment Test measures candidates' knowledge, skills, and experience in utilizing Actimize solutions for mitigating financial crime risk, ensuring regulatory compliance, and protecting organizations from fraudulent activities, providing valuable insights into their capabilities in financial crime prevention and detection.

This Test Can Be Used For:
Recruiting Top Talent
Learning and Development
Succession Planning
Diversity and Inclusion Initiatives

What Skills And Topics Will This Test Assess Candidates For?

Access Premium Questions

Gain access to a bank of premium questions specifically curated by experts, ensuring a comprehensive evaluation of candidates' skills. WeCP's premium questions are meticulously crafted and cannot be found or practiced online, maintaining the integrity of your evaluation process.

By utilizing WeCP's premium questions, you gain several advantages:

1. Stay ahead of the competition, securing the best talent for your organization.
2. Confidently raise the bar in your hiring process, ensuring a rigorous evaluation of candidates.
3. Leverage the most exclusive evaluation tools available in the market.

With WeCP’s premium questions, you're equipped to make confident, informed hiring decisions, setting a new standard in candidate assessment.

Features

Question Library

WeCP currently supports 2000+ skills, 12 different question types, 50+ programming languages & libraries, and over 200k+ questions across different technologies.
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Candidate Report

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Proctoring

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WeCP is a far exceptional product than many of those in the current market.

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"Superefficient"

With WeCP, our technical hiring is now efficient, saving our managers from wasting time on.

Erich Raldmann
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“Narrowed to best talent”

Amazing software for improving quality of hire. Helped us in a big way.

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The full-stack project and coding labs are so helpful for assigning tasks to learners.

WenjingZ
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“Robust & User Friendly”

We were able to accurately determine where the candidate stands. Improved our over talent quality.

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“Fantastic”

The assistance received from WeCP in terms of demo, training and support was absolutely incredible.

Anuradha A.
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“Loved this tool”

I liked Customisation inside the coding test and the code quality information the most.

Zairah Mae P.
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"Supportive staff"

"So far it has been a really good journey the team is really supportive"

Harvey F.
jhon carter avatar image
'Exceptional'

WeCP is a far exceptional product than many of those in the current market.

Ganesh Kuppuswamy
sophie moore avatar image
"Super efficient"

With WeCP, our technical hiring is now efficient, saving our managers from wasting time on.

Erich Raldmann
jhon carter avatar image
“Narrowed to best talent”

Amazing software for improving quality of hire. Helped us in a big way.

Kashi
sophie moore avatar image
"Super efficient"

With WeCP, our technical hiring is now efficient, saving our managers from wasting time on.

Erich Raldmann
sophie moore avatar image
"Supportive staff"

"So far it has been a really good journey the team is really supportive"

Harvey F.
jhon carter avatar image
'Exceptional'

WeCP is a far exceptional product than many of those in the current market.

Ganesh Kuppuswamy
jhon carter avatar image
“Narrowedto best talent”

Amazing software for improving quality of hire. Helped us in a big way.

Kashi
sophie moore avatar image
“Successfully Automated”

We've not only streamlined the process but also enhanced the candidate experience.

Paula Macnab
sophie moore avatar image
"Strongly Recommend"

I like WeCP and I recommend it to most of my colleagues

Justina B.
sophie moore avatar image
“Loved this tool”

I liked Customisation inside the coding test and the code quality information the most.

Zairah Mae P.
sophie moore avatar image
"Superefficient"

With WeCP, our technical hiring is now efficient, saving our managers from wasting time on.

Erich Raldmann
sophie moore avatar image
"Supportive staff"

"So far it has been a really good journey the team is really supportive"

Harvey F.
jhon carter avatar image
'Exceptional'

WeCP is a far exceptional product than many of those in the current market.

Ganesh Kuppuswamy
sophie moore avatar image
"Superefficient"

With WeCP, our technical hiring is now efficient, saving our managers from wasting time on.

Erich Raldmann
jhon carter avatar image
“Narrowed to best talent”

Amazing software for improving quality of hire. Helped us in a big way.

Kashi
kathie corl avatar image
“Good and Flexible”

The full-stack project and coding labs are so helpful for assigning tasks to learners.

WenjingZ
sophie moore avatar image
“Robust & User Friendly”

We were able to accurately determine where the candidate stands. Improved our over talent quality.

Amit Raj
sophie moore avatar image
“Fantastic”

The assistance received from WeCP in terms of demo, training and support was absolutely incredible.

Anuradha A.
sophie moore avatar image
“Loved this tool”

I liked Customisation inside the coding test and the code quality information the most.

Zairah Mae P.

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Our pricing plans are based on volume and the features you choose. We tailor our plans to fit your hiring needs and importance. So please don’t hesitate to contact us for a custom quotation. Ultimately, it is not only about a candidate’s skills but also their attitude to work with the team leader to achieve better results.

How is WeCP different from other solutions?

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