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Data Classification & Handling

Transfer Activity Limits

Level N/A

Mechanisms exist to establish organization-defined "normal business activities" to identify anomalous transaction activities that can reduce the opportunity for sending (outbound) and/or receiving (inbound) fraudulent actions.

Solutions
Community

Title

Assigned to following Frameworks

+ add Assigned

Created on

2025, January 09

Task

Data Classification & Handling

Transfer Activity Limits

Create new POAM

Create new Exception

Assign to POAM

Assign to Exception

Organization Passcode

Only share this code with people you trust. Users will become a member of your organization and view your SSP and reports.